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Reference Guide

Banking's Most Useful Resource about Bank Security Now Available

Bank Security Desk Reference is comprehensive desktop resource for all designated bank security officers and other security personnel. The book is updated semi-annually with changes in laws, regulations and banking industry security standards.

The book's fourteen chapters are shown below:
  • Chapter 1 Overview of Bank Security
  • Chapter 2 Crimes Against Financial Institutions and Relevant Criminal Laws
  • Chapter 3 Security Department: Structure and Function
  • Chapter 4 Physical Security for the Institution
  • Chapter 5 Computer Security for Financial Institutions
  • Chapter 6 Crisis Management Planning
  • Chapter 7 Security for the Personnel Department
  • Chapter 8 Loss Prevention Controls and Employee Training
  • Chapter 9 Banking Office Security
  • Chapter 10 Investigation of White-Collar Crime
  • Chapter 11 Automated Teller Machine Security
  • Chapter 12 Safe-Deposit Security
  • Chapter 13 Controlling Money Laundering
  • Chapter 14 Check Fraud Prevention

Bank Security Desk Reference is written by RMG consultant Richard Cross and it be purchased from Warren, Gorham & Lamont/A.S. Pratt & Sons, 1911 Fort Myer Drive, Suite 308, Arlington, VA 22209. Telephone oreders can be placed at 1-800-572-2797.

Bank Security Report
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