Beneficial Ownership – Microlearning FAST Modules

Course Description

These modules introduce you to the basic standards and procedures that apply when you accept or cash checks that are presented at the teller window. Because customers present checks on a regular basis, you will need to know basic check law requirements so you can effectively respond to customers’ deposit and check-cashing requests.

FAST Modules:
– The Customer Due Diligence Rule
– Legal Entity Customers
– The Beneficial Owner

*Each FAST Module is 5-10 minutes in length.

10 Minutes