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銀行セキュリティ 卓上ガイド

Bank Security Desk Reference

Richard F. Cross

2 vols. Looseleaf with CD-Rom. 1981 to date.(追録年2回)

Sheshunoff (LexisNexis). ISBN: 9780769877686

¥133,079

在庫あり

銀行におけるセキュリティ対策を確立するための実務ガイド。詳細なチェックリスト付。

【主な内容】

ホワイトカラー犯罪の防止/紙幣偽造等の防止/ATM犯罪から利用者を守る/効果的な犯罪予防プランの起草/効果的な銀行セキュリティ手続の確立/電子的情報漏洩の予防/損失の予防と従業員訓練プログラム

【Table of Contents】

《VOLUME 1》

1. Overview of Bank Security

2. Crimes Against Financial Institutions and Relevant Criminal Laws

3. Security Department: Structure and Function

4. Physical Security for the Institution

5. IT Security for Financial Institutions

6. Contingency Planning for Financial Institutions

7. Security for the Human Resources Department

8. Data Security and the Internet

9. Security Training for Bank Employees

10. Investigation of White-Collar Crime

11. Automated Teller Machine Security

12. Safe-Deposit Security

13. Controlling Money Laundering

14. Check Fraud Prevention

15. Protecting Consumer and Proprietary Information

《VOLUME 2 APPENDIXES》

1. Bank Protection Act of 1968: Implementing Regulations

2. Reporting Requirements and Regulations

3. Securities and Exchange Commission Rules

4. [Reserved]

5. Sources of Information for Background Check

6. Regulations Concerning Employment of Criminal Offenders

7. Consumer Protection

8. Foreign Corrupt Practices Act of 1977

9. Federal Criminal Laws and Prosecution Policies

10. Regulation CC: Implementing the Expedited Funds Availability Act

11. Employee Polygraph Protection Act of 1988

12. Selected FDIC Statements of Policy

13. Foreign Assets Control Regulations

14. Electronic Signatures in Global and National Commerce Act

15. Private Security Officer Employment Authorization Act

Index