Search

Compliance for Tellers

Bank tellers are responsible for ensuring bank policies and procedures are executed properly. This means having an understanding of the regulations that inform those policies and procedures. In this course we look compliance for bank tellers.
SKU: P2383EN
Want more seats or to run a course on your LMS? Contact us by clicking here.

PRICE BREAKS - The more you buy, the more you save.
Quantity
100+
500+
Price
$30.00
$20.00
$40.00

Bank tellers have many responsibilities. In addition to processing customer transactions and providing quality customer service, you are responsible for ensuring your actions are in compliance with all banking rules and regulations.

 

Most banks have a compliance officer in charge of ensuring that the bank's policies and procedures are in compliance with banking rules and regulations. However, as a teller you are responsible for ensuring many of these policies and procedures are executed correctly.

 

In this module we will introduce tellers to laws and regulations they need to be familiar with.

 

This course includes an examination.

 

Learning Objectives:

  • The Bank Secrecy Act
  • The Fair and Accurate Credit Transactions Act
  • Regulation CC

Course Outline:

  • The Bank Secrecy Act

o   Suspicious Activity Reports

o   Currency Transaction Reports

o   Customer Identification Programs

  • The Fair and Accurate Credit Transactions Act

o   Penalties for non-compliance

o   ID theft prevention programs

o   Requests for new cards

o   Disposing of customer information

  • Regulation CC

o   Penalties for non-compliance

o   Impact on tellers

Duration:

0.83 hours

Features:

Audio, hybrid

Module(s):

4470EN

 

Products specifications
Course Language English
Length Range 30 Minutes or Less
Length (Hours) 0.42
Course Features Audio
Course Features Mobile
Module Number(s) 4370EN
*
*
*