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Physical Security

These resources will help you identify the physical threats ABA currently monitors, and also track other available tools to help you protect your bank, employees and customers from physical loss or damage.

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Risk Management

News

Podcast
Podcast: Thwarting would-be bank robbers, Hoosier-style
May 19, 2022

ABA Bank Capture: Crime Analysis Platform

Analyze today's crimes, and prevent tomorrow's.

Related Training & Events

Privacy: GLBA Safeguards Rule
Self-Paced Training
Preparation Matters Because It’s Only a Matter of Time
Recorded Webinar | November 12, 2019
Physical Security
Self-Paced Training
Active Aggressor for Employees
Self-Paced Training

ABA Toolbox on Bank Robbery Deterrence

A toolbox that provides templates and checklists for assessing bank security risk, and updated tips and recommendations to enhance robbery deterrence measures - free to ABA Bank Members.

View the Toolbox

ABA Resources

Guide
ABA Toolbox on Bank Robbery Deterrence
October 31, 2022
Guide
Principles of De-escalation
July 13, 2022
Guide
Recommendations for Processing Large Cash Withdrawal Requests
January 14, 2021
Guide
Securing Financial Institution Assets During Civil Unrest
January 14, 2021

Branch Opening Process – Recommended Practices

The Bank Protection Act (BPA) requires opening procedures for financial institutions to help ensure the safety and security of branch employees.

Download the Guide

Industry Resources

The Security Benefits Delivered by an ATM as a Service Solution

Policy Analysis & Advocacy Efforts

Letter to Congress & Regulators
Letter to the House Judiciary Committee on H.R. 3398
May 14, 2024
Amicus Brief
M&T v. Jaroslawicz
December 17, 2020
Amicus Brief
Renasant v. Landcastle
July 16, 2020

Related Acts & Regulations

Related Products

Our Experts

Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Heather Wyson-Constantine

Vice President, Cyber & Physical Security

Security

Contact Heather

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Physical Security Open Committee

Share recommended practices, trends, and resources for your bank's security in quarterly conference calls.

Security Network

A forum for physical security, loss prevention and information security professionals to share ideas.

Risk, Compliance & Financial Crimes Email Bulletin

A weekly information resource with ABA news, analysis and resources, specifically selected to meet readers’ unique content needs. (Bank members only)