Package Your Training
We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.
View Packages28 Results
Export Results-
Cash Handling Skills – E3
Whether you are a bank teller, or you manage a team of tellers, keeping your money-handling skills sharp is essential. Revisit how to handle cash properly.
60 Minutes
-
Bank/Broker Dealer Exemptions – Regulation R – E3
Comprehending Regulation R can be a daunting task, given its many complexities and levels of conditional requirements. This course provides a general overview of the primary provisions of Regulation R and explores the regulation's historical framework and the different banking and brokerage activities.
50 Minutes
-
Understanding Compliance Regulations
Teller will find an overview of the many federal compliance regulations that impact on their job in this course.
60 Minutes
-
Opening a Member Account
Review the laws and regulations that dictate account opening procedures. Learn about account agreement and opening disclosures, member certifications, types of accounts, various forms of ownership, member-identifying information and reporting requirements.
45 Minutes
-
New Account Representative Training for Credit Unions
This course describes the role of the new account representative with emphasis on member service, opening accounts and implementing regulations.
60 Minutes
-
National Credit Union Share Insurance Fund (NCUSIF)
This course reviews the basic rules for National Credit Union Share Insurance Fund (NCUSIF) insurance coverage. It discusses what NCUSIF insurance coverage is, and the coverage details for different types of accounts.
10 Minutes
-
Liquidity Management for Credit Unions
This course explains the basic concepts of liquidity management and the process of managing the liquidity position of the firm. It discusses cash flow planning, liquid investments and strategy.
15 Minutes
-
Home Banking and Bill Paying
This course describes various types of home banking and bill paying services and why they are popular with clients.
60 Minutes
-
Fraud at the Teller Station
This course provides tellers with a discussion of how criminals try to commit fraud at the teller station and with the firm's customers/members. The course provides in depth discussions of check fraud, remote checks, identity theft and a number of customers/members frauds.
60 Minutes
-
Issuing Negotiable Instruments
This course covers four types of negotiable instruments and the specific procedures and guidelines around issuing and cashing them. Additionally, the course defines five miscellaneous transactions that you may have to process during normal business.
60 Minutes