A Quiz On Bank Security! Trivia

15 Questions | By Sarka | Updated: Mar 21, 2022 | Attempts: 1354

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How much do you know about bank security? From a financial perspective, banks must safeguard the mechanisms utilized to protect the transfer of confidential information, prevent the likelihood of information corruption and outflow while preserving data privacy at all times. Banks carry essential information about their clients, which makes them liable. This quiz on banking security can help you pass a test. Don’t forget to obtain your certificate when you are done with the quiz.

Questions and Answers

1.

Banks have to follow federal regulations that require them to have a security officer responsible for ensuring all employees receive robbery training.
- A.
  
  True
- B.
  
  False
2.

In case of robbery, you as a teller should:
- A.
  
  Protect people first, assets second.
- B.
  
  Always protect assets first.
- C.
  
  Protect both people and assets simultaneously.
3.

How should tellers protect cash in the bank?
- A.
  
  Keep all cash locked up when not in use, do not allow unauthorized persons in the teller area, allow confidential items' review only upon signing of the non-disclosure agreement.
- B.
  
  Keep all cash locked up when not in use, do not allow unauthorized persons in the teller area, do not leave confidential items on the counter unattended.
- C.
  
  Keep all cash with you all the time, do not allow unauthorized persons in the teller area, do not leave confidential items on the counter unattended.
4.

What is a "suspicion button"?
- A.
  
  It triggers surveillance cameras and alerts branch manager when you suspect someone is “casing” the bank.
- B.
  
  It releases dye or tear gas when the robber passes sensor at exit.
- C.
  
  It markers exits to determine height of a robber.
5.

What should tellers do when they see an unknown customer?
- A.
  
  Greet an unknown customer, require an ID, and report him/her as a suspect to a supervisor.
- B.
  
  Let an unknown customer stroll around the bank and monitor him/her.
- C.
  
  Greet unknown customers within 30 seconds. This impresses new customers but also alerts potential robber that he is being watched.
6.

How should tellers act during a robbery?
- A.
  
  Alert the entire bank. You want the robber to know he has been spotted.
- B.
  
  Remain calm. You want the robber to mirror your behavior. You do not want to upset or antagonize a nervous robber.
- C.
  
  Cause chaos and call a security.
7.

Try to give small denominations, but if the robber asks for certain denominations, give him exactly what he requests.
- A.
  
  True
- B.
  
  False
8.

How should tellers act after the robbery?
- A.
  
  Immediately write down any information about the robber, preserve evidence, never follow the robber out of the bank.
- B.
  
  Immediately write down any information about the robber and quickly follow the robber out of the bank.
- C.
  
  Immediately write down any information about the robber, preserve evidence, and clean all areas touched by the robber.
9.

How should you act as a teller if the caller alerting you to a bomb threat instructs you not to call the police?
- A.
  
  Do not call the police, but alert a bank security.
- B.
  
  Call the police immediately and alert a bank security.
- C.
  
  Call the police without alerting a bank security.
10.

Bank employees should never reveal the whereabouts' and activities of their officials, even to friends and family, to prevent a kidnap threat.
- A.
  
  True
- B.
  
  False
11.

How should teller act during kidnapping?
- A.
  
  Hang up immediately and alert a bank security.
- B.
  
  Threaten the kidnapper without listening to his demands and alert bank security.
- C.
  
  Try to keep the kidnapper on the phone as long as possible, record details (calling time, voice, etc.), alert bank security.
12.

In the event of a fire, the first concern is the safety of all the assets.
- A.
  
  True
- B.
  
  False
13.

A customer presents a $50 bill and asks for two $20s and a $10, which you give him. Then he says he would instead like eight $5s, and while you are getting them he distracts you by talking and gives you a $10 and a $20 instead of two $20’s. Such a customer can be a con artist.
- A.
  
  True
- B.
  
  False
14.

What should you do before the bank is closed?
- A.
  
  Set and lock vault, log off terminals, check safe deposit booths and vault to ensure all customers and employees have exited building.
- B.
  
  Set and lock vault, log off terminals, it is not necessary to check safe deposit booths and vault to ensure all customers and employees have exited building when you do not hear noises.
- C.
  
  Search teller area for valuables, log off terminals, it is not necessary to check safe deposit booths and vault to ensure all customers and employees have exited building when you do not hear noises.
15.

Substituting other employees’ checks for cash and “hold” them in your vault overnight or ask other employees to do it for you might violate your bank's ethics policies.
- A.
  
  True
- B.
  
  False