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Wednesday, January 15, 2025
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Webinar - Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA

Date(s): January 15, 2025

Time: 9:00 AM  MST - 10:30 AM  MST

Tellers are the first line of defense against crime and scams and are integral to regulatory compliance. What do tellers need to know and do? This program will cover many teller regulatory and compliance issues. It will look at your signature contracts and state and federal rules regarding check handling. Some fundamentals will be covered, but the session will also include more advanced check issues involving fiduciaries, scams, and holds. It will cover BSA red flags, CTR filing, and other security issues, plus fulfill the training requirements for BSA, security, and Regulation CC.

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