Online: Compliance for Tellers
The bank industry is highly regulated. Complying with these regulations isn't only the responsibility of the bank's compliance officer or senior manager. As a member of the bank's front line staff you play an important role in compliance. You need to ensure all of your actions are in compliance with the latest banking regulations. This module will provide you with an overview of the compliance topics tellers need to be familiar with.
This program contains 1 module(s).
0.5 CPE Credit(s)
Category: Teller Training