CU Webinar Webinars - Live

Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA

January 15 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Tellers are often the “face” of your financial institution and the frontline against fraud.

Having a well-trained teller line will increase accountholder satisfaction and prevent unnecessary losses. This comprehensive session will cover a wide range of topics on top of required training. Give your frontline the chance to have their questions answered with Deborah Crawford’s expert insight.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Demonstrate completion of required training on BSA, Regulation CC, and security
  • Appreciate compliance and security issues for tellers
  • Fully understand checks, including endorsements and legal issues
  • Place Regulation CC holds
  • Identify red flags/suspicious behavior and report it to the BSA officer
  • Recognize security features on checks, including treasury checks and postal money orders

Save when you buy the series!

For more information, including pricing and registration, click here.