Media Summary: This week the Department of Homeland Security added an item to its website entitled “if you see something, say something. This is a presentation from the National Center for Campus Public Safety's free webinar series, Campus Public Safety Online. Introduction to the Bank Secrecy Act for Tellers and CSRs at the Banking Level.
Suspicious Activity Beyond The Sar - Detailed Analysis & Overview
This week the Department of Homeland Security added an item to its website entitled “if you see something, say something. This is a presentation from the National Center for Campus Public Safety's free webinar series, Campus Public Safety Online. Introduction to the Bank Secrecy Act for Tellers and CSRs at the Banking Level.