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Course Id :8
Posted Date :11/5/2018 12:00:00 AM
Category :Security Of Banks
Subject :SECURITY OF BANKS

What Will I Learn?

SECURITY OF BANKS

 

Contents

Introduction

Defense in Depth of bank security

Multiple compartments in the vault require other access means.

"Security Processes"

Physical Security Systems In Bank Security

Some of the areas to consider in evaluating risk in the computer area are:

‘Eight Principles of Security'

Revision Questionnaire

 

1. Introduction - Banks are the most vulnerable targets and, therefore, security must be an

important concern.

(a) Threats

(i) Theft

(ii) Fraud

(iii) Burglary

(iv) Robbery/ Dacoity

(b) Sources

(i) Employees

(ii) External Operatives

(iii) Both internal and External Operatives in collusion.

(c) Thrust of Security

(i) Reducing opportunities for crime

(ii) Increasing chances of early detection

(iii) Making it unattractive as a target by prudent cash management.

(d) Security Steps

(i) Location of Bank building

(ii) Premises

(iii) Layout

(iv) Target Hardening

(v) Precautionary Actions

(vi) Insurance

(vii) Currency Chest

(viii) Cash Remittances

 

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