Banks should also have training programs to educate employees on security policies, crime trends, and how to identify and report suspicious activities. Regular security awareness trainings keep employees up-to-date on fraud schemes, social engineering tactics, and signs of money laundering or other financial crimes, fostering a culture of vigilance and compliance. Explain this statement
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Banks should also have training programs to educate employees on security policies, crime trends, and how to identify and report suspicious activities. Regular security awareness trainings keep employees up-to-date on fraud schemes, social engineering tactics, and signs of money laundering or other financial crimes, fostering a culture of vigilance and compliance. Explain this statement
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