Risk Throughout The Bank.
- Would your branch personnel know how to calmly handle an emergency situation while protecting members and employees, following Bank policy?
- Would your employees know how to detect social engineering?
- When looking around the Bank, do you see any desks with customer files lying on them with no one around, or any usernames/passwords written down?.
Every employee and department at the Bank poses security risks. By knowing where the risks are and how to prevent and detect them, your employees will be the Bank's best defense against the many different security risks it faces.
What Are The Benefits?
- Increased safety and security of employees and customers.
- Reduced risk and vulnerability.
- Increased compliance with applicable laws and regulations.
- Consistent application of policies and procedures across the entire bank.
- Knowledgeable staff prepared to handle potential risks.
What Will Employees Learn?
Achieving Bankwide Security Excellence teaches all aspects of safety and security for the entire bank.
Your staff 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 and employee 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 Bankwide Security Excellence 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 Credit Unions 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.

This program will help me be more alert to fraud schemes and help me protect my customers, while following bank policy and procedure.
F. M.
Branch Administration
United Southern Bank


























