What You'll Learn
Course Overview: This course is designed for anyone interested in learning what are acceptable and unacceptable forms of identification, how identification protects you and the bank, when two forms are required, and much more.
Learning Objectives
-
Identify how identification protects you and the bank
-
Identify acceptable forms of identification for check-cashing purposes
-
Identify unacceptable forms of identification
-
Identify situations in which two forms of identification are required
Audience: Tellers
Length of Course: This course takes approximately 60 minutes to complete.
You Might Also Like
On-Demand Course
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
On-Demand Course
Many financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA-defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over-limits and permanent lim...
Instructor: Terri Sands
299.00
Order Today
Role: Branch Operations
Credits: 1.2 AAP Credits
299.00
Order Today
On-Demand Course
10 Ways to Design, Implement, and Train on Customer Experience
On-Demand Course
You know that customer experience is critical to enlarging relationships and creating brand advocacy with your customers. And, you know that your frontline are the ones that have the interactions that give your customers that exceptional experience. The problem is supporting your frontline in lea...
Instructor: Lisa Beck Schuck
299.00
Order Today
Role: Branch Operations
299.00
Order Today
On-Demand Course
Garnishments, Subpoenas, Levies, and Law Enforcement Requests
On-Demand Course
Federal law requires banks to periodically reassess their garnishment procedures. Financial institutions have a responsibility to determine where funds originated and if those funds are exempt from garnishment or levy. Customer-facing and back-office staff frequently receive garnishments, subpoen...
Instructor: Kelly Rozier
299.00
Order Today
Role: Branch Operations
299.00
Order Today
On-Demand Course
Banker's Guide to Stablecoins
On-Demand Course
Stablecoins are no longer just a crypto trend — they’re becoming a serious tool for banks. But how do you separate hype from legitimate use cases? And how do you manage the regulatory and operational risks that come with it? Join the Payments Professor for this highly anticipated 90-minute webina...
Instructor: Kevin Olsen
299.00
Order Today
Role: Branch Operations
Credits: This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
299.00
Order Today