Tellers continue to act as the public-facing representatives of your institution, and they are in a position that requires a wide range of knowledge in order to successfully complete the tasks they are charged with.
Recorded on January 06, 2016
BSA/AML Compliance: Recent Developments and Common Errors
No other federal regulation contains more stringent, enforceable training requirements than those relating to Bank Secrecy Act (BSA) compliance. Even experienced personnel are expected to maintain their knowledge level with ongoing education.
Recorded on December 18, 2015
Opening Business Accounts: CIP, CDD, Assigning Risk and Scripts
Whether your institution is considering making the jump from manual reports and spreadsheets to an automated monitoring system or you have a system that you have been using for years, this webinar will have something for you.
Recorded on August 13, 2015
Currency Transaction Report (CTR): Line-By-Line for Tellers
Do you or don't you bank or not bank high risk customers? If you choose to bank some of the high risk customer groups, what should you be looking for and what paperwork and documentation should you get before you enter the relationship.
Recorded on September 22, 2014
FinCEN's Beneficial Owners Proposal: What It Can Mean for You