Other Training Products & Services
Bank Security Training Products
Profit Protection, LLC, familiarly known as the National Association for Bank Security, is a bank security education and consulting firm which produces up-to-date, quality written materials about a variety of bank security topics and the Bank Secrecy Act for Iowa bankers. Visit their website at www.banksecurity.com for additional training products.
Handbooks
- The Exempt Person Exemption Handbook - 6th Edition
- Procedures for Preparing a CTR
- The Security Officer's Handbook
Manuals
- 2008 Social Security Number Verification
- CTR/BSA Multipurpose Compliance
- Emergency Planning - Business Continuity and Disaster Recovery
- The OFAC Regulations
Pamphlets
- PHISHING: Avoid Becoming a Victim
- Facts You Should Know - Mix and Match Pamphlets
- Robbery Assignment Kit
- Check Fraud Prevention Kit
Video/CD
Workplace Spanish for Bankers
Desigend for tellers, financial service associates, and other customer service representatives in banks and who need to connect & communicate with Spanish speaking customers to process basic transactions efficiently. Click here for more information.
Iowa Banking Guide
A collection of Iowa banking laws, administrative code and advisory opinions from the Division of Banking and the Iowa Attorney General. Updated annually to reflect new legislation and changes to existing laws.
- Member price: $75
- Annual updates, $25
On-Site Compliance Training
On-site training designed to meet the compliance training needs of individual member banks is available. Conducted by IBA Compliance staff members Dodie Bauman and Ronette Schlatter and provided at very moderate hourly rate, on-site training is tailored to meet member bank's specific training needs.
Contact
Dodie Bauman - (515) 286-4391
Ronette Schlatter - (515) 286-4361
