Regulatory Compliance for Tellers

Course Description

Gain a better understanding of tellers' compliance responsibilities, and the specific regulations that apply to each job function. Please note: Our assumption for this training is that tellers handle typical window transactions, such as deposits, withdrawals, receiving payments on loan accounts, account transfers, selling cashier's and teller's checks and assisting with balance inquiries.

60 Minutes

Series: Retail Banking for Banks, Retail Banking for Credit Unions

Roles: Retail

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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Regulatory Compliance for Tellers

Course Description

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View Related Series

Retail Banking for Banks

Retail Banking for Credit Unions

Deposit Compliance for Banks

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