May 2023 Security Training

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Across
  1. 2. Security device
  2. 5. One type of robbery
  3. 7. File this if a customer deposits more than $10,000 in cash
  4. 10. The sign you look for before entering the branch
  5. 13. This must be filed by AML if a customer pays for a cashier's check with $4,000 in cash
  6. 14. Two people, two sets of eyes
  7. 15. Must have on your person at all times
  8. 16. Number one deterrent of robberies
  9. 18. We check for this on the ATM when sweeping in the mornings
Down
  1. 1. Every desk and teller unit are equipped with this
  2. 3. Where do you find the bomb threat checklist
  3. 4. What do you call if the all clear sign is still up
  4. 5. Where would you log our internal auditors when they arrive at your branch
  5. 6. Name of the report that you can file if you are suspicious of customer activity
  6. 8. Dual control area
  7. 9. Send email with sensitive information
  8. 11. One example of sensitive information
  9. 12. Name the binder you take with you in case of emergency
  10. 17. One way to send a silent alarm to the police
  11. 18. Placed in a secure bin at the end of the day