With money-laundering on the rise, tellers and financial services institutions are facing unprecedented government scrutiny. Courses in this series prepare tellers to handle transactions of all levels of complexity effectively and compliantly.
Target training objectives include:

• Get savvy about broker/dealer exemptions under Regulation R
• Review the Electronic Funds Transfer Act, including transactions covered, necessary disclosures and error resolution requirements
• Find out how to detect and report suspicious activity under the Bank Secrecy Act
• Gain a better understanding of the Servicemembers Civil Relief Act

Lending Compliance

Deposit Compliance

Transaction Compliance

To view screenshots, click on a topic in the course list.