Risk Throughout The MSB.
Supporting Member of the National Money
Transmitters Association
- Would your personnel know how to calmly handle an emergency situation while protecting customers, employees and agents, following policy?
- Would your employees and agents know how to detect social engineering?
- When looking around do you see any desks with customer files lying on them with no one around, or any usernames/passwords written down?
Every employee and agent and department at the MSB poses security risks. By knowing where the risks are and how to prevent and detect them, your employees and agents will be your best defense against the many different security risks the MSB faces.
What Are The Benefits?
- Increased safety and security of employees, agents and customers.
- Reduced risk and vulnerability.
- Increased compliance with applicable laws and regulations.
- Consistent application of policies and procedures.
- Knowledgeable staff prepared to handle potential risks.
What Will Employees Learn?
Achieving Security Excellence for MSBs teaches all aspects of safety and security for the entire MSB.
Your employees and agents will learn the importance of security with specific emphasis on opening and closing procedures, robberies, bomb threats, kidnappings, fires and medical emergencies. Additionally, all staff will be educated on how to deal with the various types of cons and frauds they may encounter and to be on the lookout for internal fraud. They’ll be trained to recognize information theft and identity theft, two of the most frequently perpetrated frauds today.
They’ll also learn about how to protect customer, employee and agent information, complying with the laws and regulations that require due diligence, following proper security policies and procedures and reporting potential problems.
For a full demonstration of Achieving Security Excellence for MSBs contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.
Your Policies. Your Procedures.
We will customize the training to give you exactly what you need! We can incorporate your policies, your procedures, your forms and your reports. We offer solutions ranging from our off-the-shelf program, simply branded with your logo, to a fully customized program.
For more information on customizing Achieving Security Excellence for MSBs to meet your training needs click here. Or call, toll free, 888.433.2666.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS.
MSBs who bought this course also bought...
Banker’s Academy’s Achieving Security Excellence allowed us to ensure that all staff received adequate security training. The program also helped us communicate our security policies and procedures to all of our employees and agents.
H. A.
Human Resources
MSB name withheld
