Teaching your Front-line How to Ask BSA Questions? 2018
09 Oct 2018
Webinar
Description
Teaching your Front-line How to Ask BSA Questions? 2018 is a webinar that provides knowledge on how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Report.
Topics
Customer service vs bank preservation
Responsibility of the front line
CTR scenarios and questions
Updating customer information
SAR scenarios and questions
MIL scenarios and questions
Building a stronger relationship between frontline and back office
Why should I care (a frontline perspective)
Who should Attend
Branch Managers
District Bank/Credit Union/Financial Institution Managers
Compliance Managers
Teller Supervisors
Risk Officers
Front Line Staff
Operational Managers
Past Events
Teaching your Front-line How to Ask BSA Questions? 2018 - 09 Oct 2018, Webinar (75529)
Important
Please, check "Teaching your Front-line How to Ask BSA Questions?" official website for possible changes, before making any traveling arrangements
