At this highly informative 3-hour seminar, you will learn how to recognize and prevent potential losses and errors at your credit union.  The following topics will be covered:

Negotiable Instruments
• Altered checks
• Forgery
• Holder-in-due-course
• Fake identification
• Kiting
• Stop payments 
• Counterfeiting
• How to handle 'high risk' checks
• Risks and teller's legal responsibility for endorsements

Regulation & Compliance
• Bank Secrecy Act
• Regulation CC

Balancing
• Eliminating errors
• Locating differences
• Guidelines for successful first-time balancing

Robbery
• Procedures to follow during a robbery
• Identification
• Safety Course

Who Should Attend? Tellers, teller supervisors and operations personnel.

Member Fee: $79 (Includes instructions and materials).