$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
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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