Introduction to Compliance for Tellers
Course Number: ICT1
Course Code: RG 0025
Gain a better understanding of tellers?? compliance responsibilities, and the specific regulations that apply to each job function. Please note: Our assumption for this training is that tellers handle typical window transactions, such as deposits, withdrawals, receiving payments on loan accounts, account transfers, selling cashier??s and teller??s checks and assisting with balance inquiries.