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CD: CSR Program: Role of Compliance in Customer Security

CD: CSR Program: Role of Compliance in Customer Security

Price:

$229.00 - CD: CSR Program: Role of Compliance in Customer Security - Non-Member

$129.00 - CD: CSR Program: Role of Compliance in Customer Security - Member

Description

Tellers are the front line of your bank—ensure they have the necessary knowledge and tools to be successful. Each program includes a presentation for individual or group viewing on a computer screen. The manual is searchable with quizzes, examples, and testing.

Set of 6 CDs.

Length: 20 minutes each

Written and produced by Chaotic Solutions

Role of Compliance in Customer Security—This program discusses how Bank Secrecy Act identification requirements and their importance to customer security. Focus is on Customer identification, proper identification of customers for $3,000-$10,000 recordkeeping purposes and Currency Transaction Report (CTR) reporting.

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