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The Advisor is a monthly financial institution security and Bank Secrecy Act compliance newsletter that is generated from a review and analysis of thousands of crimes, losses and lawsuits each year. This broad, deep body of knowledge is updated regularly to correlate with new crime techniques, new developments in the security and regulatory fields and the ever-changing needs of bankers. RESEARCH Our products and services are based on extensive review of case histories of financial institution crimes and provide an awareness of current crime trends and techniques, along with practical solutions to everyday security problems. An ideal training vehicle, the objective of The Advisor staff is to assist financial institution security, risk management and BSA compliance professionals in learning about criminal techniques with which they may very well be confronted, and to advise bankers on countermeasures that can be used to stop them. While traditional security topics are always considered vital and therefore are routinely part of the curriculum, the staff ensures that important new topics are addressed in depth. They are for one or more full days and are conducted by instructors who have extensive experience in the security, risk management and Bank Secrecy Act compliance fields. Generally in a 20 to minute time frame -which is considered ideal for training -the video library addresses such subjects as safety during and after a robbery; the security responsibilities of management, as well as the security responsibilities of all bank employees; knowing your customer; introducing the Bank Secrecy Act to employees; guidance in the preparation of the CTR; suspicious activity reporting; and preventing frauds against the elderly, to describe only a portion of the library.

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Some of the subject areas commonly covered include currency transaction reporting; preventing morning glory robberies; security related lawsuits; new Bank Secrecy Act regulations; suspicious activity reporting; robbery security procedures; new account, credit card, and check frauds; and bunko schemes.

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An ideal training vehicle, the objective of The Advisor staff is to assist financial institution security, risk management and BSA compliance professionals in learning about criminal techniques with which they may very well be confronted, and to advise bankers on countermeasures that can be used to stop them. Our products and services are based on extensive review of case histories of financial institution crimes and provide an awareness of current crime trends and techniques, along with practical solutions to everyday security problems. They are for one or more full days and are conducted by instructors who have extensive experience in the security, risk management and Bank Secrecy Act compliance fields. The Advisor is a monthly financial institution security and Bank Secrecy Act compliance newsletter that is generated from a review and analysis of thousands of crimes, losses and lawsuits each year. Individualized custom designed training programs are available. Combined with expertise in a wide variety of support departments, Profit Protection, LLC continues to provide the financial industry with top quality, broad-based products and services. Profit Protection, LLC, also very familiarly known as the National Association for Bank Security, is a financial institution security and risk management educational and consulting firm that has served the industry for more than 25 years with its products and services.

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Our products and services are based on extensive review of case histories of financial institution crimes and provide an awareness of current crime trends and techniques, along with practical solutions to everyday security problems. For its consulting, instructional and writing functions, the staff draws from many years of combined experience in law enforcement FBI, US Secret Service, major metropolitan detective bureaus ; bank security; prior military security service; and bank security consulting. Generally in a 20 to minute time frame -which is considered ideal for training -the video library addresses such subjects as safety during and after a robbery; the security responsibilities of management, as well as the security responsibilities of all bank employees; knowing your customer; introducing the Bank Secrecy Act to employees; guidance in the preparation of the CTR; suspicious activity reporting; and preventing frauds against the elderly, to describe only a portion of the library. Cases are explained in complete detail, and helpful commentary is offered, as appropriate. Among those serving in either active or advisory capacities are:. An ideal training vehicle, the objective of The Advisor staff is to assist financial institution security, risk management and BSA compliance professionals in learning about criminal techniques with which they may very well be confronted, and to advise bankers on countermeasures that can be used to stop them. RESEARCH Our products and services are based on extensive review of case histories of financial institution crimes and provide an awareness of current crime trends and techniques, along with practical solutions to everyday security problems.

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