Posts in Category: Procedures

Blog Post List

Importance of Written Agreements in Preventing Wire Transfer Fraud 

Wire fraud losses continue to grow at astounding rates. It’s imperative that your staff understand the importance of your bank’s written agreements and following instructions and procedures in place. Taking shortcuts may cause claims.

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Top 10 best practices to implement to avoid wire transfer fraud at your bank 

Wire Fraud involving bank customers is exploding! Insurance carriers expect banks to exercise a minimum level of due care to prevent any crime, including wire fraud crime. Front line personnel are in the best position to both spot and prevent wire fraud; therefore, it is critical that banks undertake these best practices.

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Cyber Insurance Webinar: What is your bank doing to manage risk? 

Replay of cyber risk management webinar

Cyber risk management webinar for banks and their agents: What are the latest and common online, email, or social media scams out there that your employees or customers may fall for, and what can you and they do to avoid becoming another victim?

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The importance of a company employee handbook 

As a business owner, you want to avoid distractions that keep you from growing your business. Creating a document—more specifically an employee handbook—upon which to build and foster relationships amongst employees, managers and owners can be one of your most important first steps to creating a thriving business.

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