Fraud & Security Armed Robbery: Preventing & Being in Regulatory Compliance! Armed robbery and attempted robbery occur every day across the US. Why do robbers hit this location and not that one? What is it about one location that makes it more or less attractive to perpetrators? Which group is your bank in? What can you do to reduce your chances of being robbed? Just ask anyone who has been involved in a face to face confrontation with a perpetrator and you'll understand the importance and value of the training Charles Williams provides. This is important, timely, and essential training. Click on the title above to view the bullet points! Information Security & Preventing Bank Fraud - Fraud is rampant. Studies show that the dollar amount a single fraud case cost American companies has risen to more than $4,000 per claim. And, as widely reported in almost every article you read or story you see, identity theft is the fastest growing fraud in this country. While the clever Citicorp commercials have raised the level of awareness, estimates show that identity theft is a billion-dollar industry, and the crooks now are more plentiful and more sophisticated than ever. We will review the latest in scams and what you can do to protect yourself, your customer, and your financial institution. Click on the title above to view the bullet points! Preventing Fraud and Identity Theft, Protecting Your Name, Your Information, and FACTA Compliance - Your entire office can learn how to protect themselves and your customers from Identity Theft. The Federal Trade Commission has reported that ID theft is the fastest growing crime in the country. We will review current scams and what you can do to protect yourself and your company. Your information is a valuable asset that should be protected. Learn which states require a Data Breach Plan. We will also review key points of the Fair Credit Reporting Act and your rights and requirements. This program is packed full of useful information that is critical for businesses and consumers alike. Click on the title above to view the bullet points!

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