The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them 2016

  • 08 Dec 2016
  • Webinar

Description

Topics
  • Key concepts from the Articles 3 & 4 of the Uniform Commercial Code
  • Modern check handling rules
  • Current regulatory guidance
  • Implementing regulations most relevant to check operations, including Regulation CC
  • Common Sense approaches to solving common problems faced by front-line operations
Who should Attend
  • Tellers/CSRs
  • Branch Managers
  • Retail Compliance Staff
  • Deposit Operations Staff
  • Trainers
  • Fraud Investigators

Past Events

Important

Please, check "The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them" official website for possible changes, before making any traveling arrangements

Event Categories

Business: E-Business
Services: Retail

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