This Introduction to Compliance for Tellers online training course explores the functions and responsibilities that Bank tellers have within their organization. In addition to processing customer transactions and providing quality customer service, they are responsible for ensuring their actions are in compliance with banking rules and regulations. This course provides an overview of the laws and regulations that tellers should be familiar with. This course is intended for those that perform teller functions.
Course Learning Objectives
By taking this online Introduction to Compliance for Tellers course, the user will learn to:
- Know the laws and regulations that tellers should be familiar with:
- Bank Secrecy Act/OFAC
- Regulation CC
- Regulation E
- Regulation D
- Regulation P
- Right to Financial Privacy
- Unfair Deceptive or Abusive Acts or Practices
- Fair Credit Reporting Act/Fair and Accurate Credit Transactions Act
- Community Reinvestment Act
- Non-Deposit Investment Products
This online Introduction to Compliance for Tellers course is made up of the following sections:
- Bank Secrecy Act
- Deposit Regulations
This Introduction to Compliance for Tellers online training course was designed for those that perform teller functions.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.