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While it is essential that all staff possess the same security training, front-line personnel represent the first line of defense, according to Kay Moon, West Georgia National Bank of Carrollton. Instances of fraud can affect any community bank, no matter the location, and employees and customers need to be on their toes, Moon said. In an electronic era, banks can't stop at physical security. As banks employ increasingly sophisticated technologies to serve customers, new electronic security threats are emerging.
At Alaska Pacific Bank in Juneau, "detective" and "master sleuth" aren't listed on the job descriptions of front-line personnel...
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