Profit Protection, Inc and National Association for Bank Security principles have been at the forefront of bank security since 1968, and deeply involved in Bank Secrecy Act (BSA) compliance issues since 1983. Profit Protection and NABS have produced more security and BSA compliance seminars, and more security and BSA compliance manuals, than any other individual or firm.
Current Security Publications
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A Case History Approach to Financial Institution Security
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An analysis of Security Officer Responsibilities
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Disaster Recovery Planning
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Managing Safe Deposit Services
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New Accounts: Customer Service and Security
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Personal and Family Security
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Robbery Assignment Kit
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Safe Deposit Attendants Handbook
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Safety and Security Tips for Financial Institution Account Holders
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Security Mini-Library Series
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Social Security Verification Manual
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The Security Officers Handbook
Current Security Training Videotapes:
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Avoiding Robberies with Hostages
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Burglary Alarm Response Procedures
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Check Fraud: Depositor Appearances
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Detecting and Preventing Frauds Against the Elderly
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Holdups: A staff training program for robbery security
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Honesty and Integrity
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Know your Customer - A guide to Opening Accounts
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Management Security Responsibilities
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Safe After a Robbery
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Security - It's Everyone's Job
Current Bank Secrecy Act Compliance Publications:
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An Analysis of the Suspicious Activity report Regulations, 2nd Edition
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CTR/BSA Multipurpose Compliance Manual
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Procedures for Preparing a CTR
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The Bank Secrecy Act Funds Transfer Handbook
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The Exempt Person & Exemption Handbook, 4th Edition
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Facts You Should Know About Cash Transaction Reports (available in both English and Spanish)
Current Bank Secrecy Act Training Videotapes:
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Principles of Preparing a CTR
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Understanding the Exempt Person Regulations
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Introducing the Bank Secrecy Act CTR's to Employees
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Understanding the Suspicious Activity Report Regulations
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Avoiding Civil Liabilities Associated with Filing a SAR
Charlie Bitterman
Profit Protection and
National Association for Bank Security
4800 South West 51st Street, Suite 101
Fort Lauderdale, FL 33314
Phone: (954) 327-1223
Fax: (954) 327-1226
Please send an e-mail to the Webmaster with questions.
Thumbprint Check Fraud Deterrent Program
Information Technology (IT) Security