Name: 2025 Branch Operations All-Day Streaming: Compliance, Security, and Operations Training
Start: 2025-11-20
End: 2025-11-20

2025 Branch Operations All-Day Streaming: Compliance, Security, and Operations Training

Opening and Closing Procedures for your branch
Managing cash: tellers, vaults, ATMs, Armored Cards
Legal issues of checks: Stop payments, Stale dated checks, death and fraud affidavits
Signature Cards: Set up, disclosures and legal requirements
Signage for your branches
Types of fraud to be on the watch for
Regulation CC: Holds
BSA red flags and referral process
Safe Deposit Box Basic Handling
Handling affidavits for Reg E claims and other customer losses
Active shooter issues and training
Currency Transaction Reporting
Robbery training

This session is ideal for branch operations, retail operations, compliance, branch managers, and branch staff.

2025 Branch Operations All-Day Streaming: Compliance, Security, and Operations Training