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Banking on Safety at Financial Institutions
Beginning of article
Financial institutions can be victimized by a wide variety of criminal acts, including bank robberies, check fraud and money laundering schemes. However, at the 1993 American Bankers Association (ABA) National Security and Risk Management Conference held in Orlando, Florida on February 7-10, financial institution security specialists, as well as agents for the Federal Bureau of Investigation (FBI), discussed three other perennial security concerns for risk managers: white collar crime, private branch exchange (PBX) fraud and automatic teller machine (ATM) robberies. In their presentations, the speakers offered various security strategies that can help risk managers of financial …
