Featured Program

Confidentiality: Information Protection

Protecting information is essential. This content-rich program covers:

• CIP & Patriot Act
• violations & penalties
• safeguarding bank information
• protecting customer information
• social engineering, breeder docs
• ploys to gain access to data
• fraudulent reference checks
• scams using ID & credit of recently deceased persons
• effects of ID theft on the bank & its customers
• examining ID—what to look for
• your role in preventing ID theft

This program offers basic, need-to-know information, providing ongoing reinforcement & refresher training for years to come. Great real-life role plays & scenes of the many ways people's identites are stolen today, including a compelling story of a couple who lost everything due to identity theft.

Avoid compliance penalties due to lack of knowledge, negligence, & more. Featuring timely & important topics, this program was designed to get employees up to speed ASAP.
Contact us for more information.