BSA, AML and bank security seminars, manuals, videos and pamphlets National Association
for BankSecurity

Security Through Education

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BSA and bank security products

We have moved!

Our new mailing address is: 2712 Taft Street, Hollywood, Florida 33020

Our phone numbers remain the same.

New BSA Products Available NOW !!!!!!!!!!!!!!!
New BSA - E-Filing Manuals

Available Soon!!!!

CTR E-Filing

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notified of availability

SAR E-Filing

Available Now!!!

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DOEP E-Filing

Available Now!!!

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Facts You Should Know©


2014 BSA

For brochure click here.

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Update your Facts You Should Know© library with three revised brochures from Profit Protection and the National Association for Bank Security. These customer-centric facts serve as informative educational tools for both customers and internal staff, and offer a valuable resource for your institution.

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Robbery Assignment Kit

rakevidenc bandittellerguide

Also Available


By having this kit available your employees can:

  • Assemble all vital information quickly
  • Aid law enforcement in identifying the robbers
  • Help gather evidence that may be used in court

Click here for brochure

Only $29.95

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Social Security Number Verification Manual

Stop identity thieves dead in their tracks by taking away their most-commonly-used tool – the Social Security number. The 26th Annual Edition of the NABS/Profit Protection, LLC Social Security Number Verification Manual helps you and your new account staff identify potential identity thieves before they can get a toehold in your institution. The manual shows how to use a person’s Social Security number to help determine if they are using fraudulent identification to apply for an account. It also helps document your institution's compliance with the law — both BSA and FACTA require obtaining and verifying your customer's tax ID numbers.

If your institution stops only one new account fraud next year by using the Social Security Number Verification 2011 Edition manual, it will have paid for itself many times over.

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Subscribe to THE ADVISOR the longest continuously-running publication dedicated to serving financial institution security and risk-management professionals has a special offer for you!

THE ADVISOR is a unique monthly advisory service for financial institution security, compliance, BSA/AML and risk management officers. Now in an interactive electronic newsletter format, THE ADVISOR provides practical solutions to everyday problems in these
areas. Based on numerous case studies of recent financial criminal incidents and crime trends, as well as details from specific security-related lawsuits and regulatory changes,THE ADVISOR provides up-to-date reports on techniques used by criminals and methods financial institutions can use to detect, deter and prevent them. Among the criminal activities covered byTHE ADVISOR are: robberies; loan frauds; check frauds; burglaries; money laundering; embezzlements; kidnap/extortions; Bank Secrecy Act violations; and security-related lawsuits. Click here to preview a sample copy of the electronic Advisor.

Don't miss another issue. Click here for the order form to subscribe to THE ADVISOR today!


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