The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them 2016 is a webinar that covers topics such as:
- 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
The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them 2016 is intended for:
- Tellers/CSRs
- Branch Managers
- Retail Compliance Staff
- Deposit Operations Staff
- Trainers
- Fraud Investigators