Bank and Financial Branch Security Course 2026

1. Frage 1 von 25

   You want to work as a security guard at a bank branch in Alberta. What do you need first?

   • AA first aid card and nothing else
   • BA provincial security service worker licence
   • CA letter of support from a local police officer
   • DA teller certificate from the bank's head office
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   Antwort: B. A provincial security service worker licence

   Alberta requires anyone working as a security guard to hold a security service worker licence under the Security Services and Investigators Act.

2. Frage 2 von 25

   A caller claiming to be from a customer's bank asks for remote access to the customer's computer. What does the Canadian Anti-Fraud Centre advise?

   • AAllow it for a short time while staying on the line
   • BNever give remote access to your computer
   • CAllow it only if the caller ID shows the bank's name
   • DAllow it if the caller knows part of the card number
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   Antwort: B. Never give remote access to your computer

   The CAFC says never to give remote access to your computer. In the bank investigator scam, fraudsters ask for access to continue a fake investigation.

3. Frage 3 von 25

   In British Columbia, what must a security worker carry while doing security work?

   • AA photo of the licence saved on a phone
   • BA letter from the bank naming the guard
   • CThe physical licence, not a photo of it
   • DA copy of the employer's business licence
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   Antwort: C. The physical licence, not a photo of it

   B.C.'s rules say you must carry your valid licence when you do security work, and it must be the physical copy, not a photograph.

4. Frage 4 von 25

   Why does PIPEDA always apply to banks in Canada?

   • ABecause each province has adopted it for banks
   • BBecause banks must hire licensed security guards
   • CBecause banks hold more cash than stores
   • DBecause banks are federally regulated businesses
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   Antwort: D. Because banks are federally regulated businesses

   The Privacy Commissioner says federally regulated organizations, such as banks, are always subject to PIPEDA, including for their employees' personal information.

5. Frage 5 von 25

   What do police advise at opening time?

   • AStaff wait in their cars until the first customer arrives
   • BAll staff enter together so nobody is alone
   • COne person goes in first and checks nothing was disturbed
   • DThe doors are unlocked first, then staff go in
   Antwort anzeigen

   Antwort: C. One person goes in first and checks nothing was disturbed

   Edmonton police advise that at opening, one person enters and checks that the premises have not been disturbed.

6. Frage 6 von 25

   Before closing, which areas do police say should be checked?

   • AOnly the ATM area, for lost cards
   • BThe parking lot, for cars left behind
   • COnly the front counter and the cash drawers
   • DOffices, back rooms and washrooms
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   Antwort: D. Offices, back rooms and washrooms

   Edmonton police advise checking the office, back rooms and washrooms for anyone hiding before closing.

7. Frage 7 von 25

   Late at night, a caller asks you to open the branch for an urgent delivery. What should you do?

   • AOpen the door if the caller sounds like a manager
   • BOpen it, but only for five minutes
   • CDo not open, and call the police
   • DOpen the side door so the front stays locked
   Antwort anzeigen

   Antwort: C. Do not open, and call the police

   Ottawa police advise not opening before or after regular hours and calling police if someone asks you to open after hours.

8. Frage 8 von 25

   Which door practice do Ottawa police recommend to prevent robbery?

   • AKeep rear and side doors locked
   • BProp the back door open for staff
   • CUse the rear door as the main entrance
   • DLeave side doors unlocked during the day
   Antwort anzeigen

   Antwort: A. Keep rear and side doors locked

   Ottawa police list keeping rear and side doors locked as a robbery prevention step.

9. Frage 9 von 25

   A thief grabs cash from a teller's counter and shoves her to the floor while running out. Under the Criminal Code, what is this?

   • ARobbery, because violence was used
   • BOnly mischief, because the cash was left out
   • CNot a crime unless over $5,000 was taken
   • DOnly a theft, because no weapon was used
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   Antwort: A. Robbery, because violence was used

   Section 343 says stealing and using personal violence on a person at the time of the theft is robbery, even with no weapon.

10. Frage 10 von 25

    During a robbery, how should you move?

    • AReach for your radio quickly to call for help
    • BMove slowly toward the robber to calm them
    • CKeep your hands visible, no sudden moves
    • DBack away toward the exit without speaking
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    Antwort: C. Keep your hands visible, no sudden moves

    Police advise staying calm, keeping your hands visible and avoiding sudden movements so the robber does not feel threatened.

11. Frage 11 von 25

    Which details about a robber's weapon are most useful to police?

    • AIts size, type and colour
    • BWhether it looked clean
    • CHow much it might cost
    • DWhere it might have been bought
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    Antwort: A. Its size, type and colour

    Ottawa police list the size, type and colour of any weapon among the details to note about a robber.

12. Frage 12 von 25

    A teller pressed the silent alarm during a robbery. The robber has now left. What should happen next?

    • ACall the police right away anyway
    • BWait for police, since the alarm already told them
    • CCall the alarm company to ask if it worked
    • DWait 15 minutes, then call the police
    Antwort anzeigen

    Antwort: A. Call the police right away anyway

    Edmonton police say to call the police immediately after a robbery, even if you have already activated the alarm.

13. Frage 13 von 25

    After a robbery, who should be let into the branch?

    • AOnly the police
    • BReporters who arrive at the door
    • CRegular customers who need to bank
    • DAnyone with a bank card
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    Antwort: A. Only the police

    Ottawa police advise locking the doors after a robbery and admitting only police.

14. Frage 14 von 25

    The robber left a holdup note on the counter. What should you do with it?

    • AThrow it out so staff are not upset
    • BGive it to the first customer who saw it
    • CLeave it alone and keep it for police
    • DCopy it into your notebook, then shred it
    Antwort anzeigen

    Antwort: C. Leave it alone and keep it for police

    Police advise keeping the holdup note and not touching anything the robber handled, so it can be used as evidence.

15. Frage 15 von 25

    A reporter calls after a robbery and asks how much money was taken. What should you do?

    • ADescribe the robber so the public can help
    • BGuess a lower amount to protect the bank
    • CGive the amount so the news is correct
    • DDo not discuss it and refer them to police
    Antwort anzeigen

    Antwort: D. Do not discuss it and refer them to police

    Edmonton police advise not discussing the details or the amount taken with anyone except police, and letting police handle media inquiries.

16. Frage 16 von 25

    Ottawa police suggest giving staff set roles for after a robbery. Which is one of those roles?

    • AOne person calls the robber's family
    • BOne person reopens the branch
    • COne person protects the evidence
    • DOne person counts the cash drawers
    Antwort anzeigen

    Antwort: C. One person protects the evidence

    Ottawa police suggest assigning roles: one person calls police, one observes the robber, one protects evidence and one keeps witnesses.

17. Frage 17 von 25

    A customer says the bank's fraud team will send a courier to pick up her bank card. What does the Canadian Anti-Fraud Centre say?

    • ABanks do this when the caller ID shows their number
    • BPolice may collect cards, but banks never do
    • CBanks and police never ask for your card
    • DBanks do this only for cards over five years old
    Antwort anzeigen

    Antwort: C. Banks and police never ask for your card

    The CAFC says financial institutions and police will never ask you to turn over your bank card. Asking for it is a sign of the bank investigator scam.

18. Frage 18 von 25

    A customer says a call must be real because the caller ID showed the bank's number. What is the CAFC's warning?

    • ACaller ID is checked by the phone company
    • BCaller ID can be faked by criminals
    • CCaller ID cannot show a bank's number
    • DCaller ID is always correct for banks
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    Antwort: B. Caller ID can be faked by criminals

    The CAFC warns that criminals use call spoofing, so caller ID can be made to look like a trusted number.

19. Frage 19 von 25

    How does the CAFC suggest checking a call that claims to be from your bank?

    • ACall the number on your card from another phone
    • BAsk the caller for their employee number
    • CAsk the caller to read out your full card number
    • DCall back on the number the caller gives you
    Antwort anzeigen

    Antwort: A. Call the number on your card from another phone

    The CAFC suggests hanging up and calling the number on the back of your card from a different phone, or waiting 10 minutes before calling back.

20. Frage 20 von 25

    An older customer wants cash to pay a grandson's bail and says someone will pick it up. What fact from the CAFC shows this is a scam?

    • ABail is paid only by cheque to the police
    • BBail must always be paid at a bank counter
    • CBail can only be paid by the person who was arrested
    • DBail cannot be paid in cash or crypto
    Antwort anzeigen

    Antwort: D. Bail cannot be paid in cash or crypto

    The CAFC notes that Canada's justice system does not allow bail to be paid with cash or cryptocurrency, a common lie in emergency scams.

21. Frage 21 von 25

    A customer says a lawyer told her a "gag order" means she cannot tell anyone why she needs cash. What does this suggest?

    • AA rule that applies to all large withdrawals
    • BA normal court process that staff must respect
    • CA sign the customer needs a new account
    • DA warning sign of an emergency scam
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    Antwort: D. A warning sign of an emergency scam

    The CAFC says fraudsters often claim a gag order stops the victim from talking to anyone. Being told to keep it secret is a warning sign.

22. Frage 22 von 25

    After gathering the details, who does the CAFC tell fraud victims to contact first?

    • AA private investigation company
    • BTheir internet service provider
    • CThe person who called them
    • DTheir financial institution
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    Antwort: D. Their financial institution

    The CAFC's steps for victims are to gather information, contact the financial institution, contact police for a file number, then report the fraud.

23. Frage 23 von 25

    Which is a sign that a PIN pad may have been tampered with?

    • AThe cord is plugged into the counter
    • BThe screen shows the branch's name and logo
    • CThe keys are worn from daily use
    • DCracked casing or missing screws
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    Antwort: D. Cracked casing or missing screws

    The RCMP lists tampered security seals, cracked casing and missing screws as signs of PIN pad tampering.

24. Frage 24 von 25

    You find a PIN pad that looks tampered with. What should you do?

    • AOpen it to see if a device is inside
    • BWipe it clean and put it back into use
    • CLeave it closed and call police
    • DAsk a customer to test it with their card
    Antwort anzeigen

    Antwort: C. Leave it closed and call police

    The RCMP says to treat it as a crime scene, not to let anyone disturb it, not to open it because evidence may be inside, and to call police.

25. Frage 25 von 25

    A person arrives saying they need to service the branch's card terminals. What should be checked?

    • AKnowing the manager's name
    • BA work van parked outside
    • CA business card only
    • DTheir identification
    Antwort anzeigen

    Antwort: D. Their identification

    The RCMP advises checking the identification of terminal service personnel, because criminals may pose as technicians to tamper with devices.

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