Table of Contents

Compliance Training

• AML Compliance for Tellers
• AML Compliance for Money Transmitters
• AML Compliance for Money Transmitters (Spanish)
• Customer Information Regulations (Payday Advance)
• Fair Debt Collection & Unfair Practices (Payday Advance)
• AML Compliance for Managers
• AML Compliance for Tellers (Spanish)
• Lending Regulations (Payday Advance)
• Sexual Harassment
• Sexual Harassment for Supervisors

Job Skills Training

• Behavioral Assessments
• Cash Drawer Balancing
• Check Cashing
• Counterfeiting & Forgery
• Cross Selling
• Customer Service
• Ethics
• Frauds and Scams
• History of Pawn
• Money Handling
• Pawn 101
• RiskCheck
• Robberies

Compliance for Tellers (FiSCA)

Course Code: 01F1R4.4

Overview:

This course has been designed by Financial Service Centers of America (FiSCA) specifically for tellers in the community financial services industry.

In response to the September 11th terrorist attacks, the United States government enacted the USA PATRIOT Act of 2001, which strengthened our laws against money laundering and terrorist financing.

As an employee of a community financial services business, you are required by the Patriot Act to have anti-money laundering training. This course will help you detect suspicious activities and deter money laundering. This course is also designed to give you a working knowledge of federal currencyreporting and record keeping requirements.

Duration: 1 hour

Objectives:

• Identify the threat money laundering activities bring to the money service business.
• Recognize the purpose of laws created to protect MSBs.
• Explain when and why it is necessary to fill out a CTR.
• Adhere to the record keeping involved with processing money orders, wire transfers, and currency exchange transactions.
• Detect suspicious transactions and money laundering schemes and apply correct procedures if you encounter them.
• Discuss the penalties that can happen if you aid a money launderer.

If you want to purchase over 50 seats to this course please contact us for special discount pricing.

Price: $40.00