Teller School-2 Part Series Webinar

During this two-part virtual class, we will learn many of the compliance, regulatory, and security issues necessary to be a successful Teller.

This will cover the annual training requirements for BSA and Regulation CC.

Series Details

Teller School Part 1

February 21, 2023, 2:30pm EST

What You’ll Learn

  • Customer Service Skills
  • Currency
  • Endorsements:
    • Consumers
    • Business
    • Fiduciary
  • Specialty Checks:
    • Treasury Checks
    • Substitute Checks
    • Postal Money Orders
  • Regulation CC on Checks
  • Checks – Fundamentals
Teller School – Part 2

What You’ll Learn
  • BSA Training for Tellers including Red Flags
  • Check Fraud
  • How money moves and timeframes for returns
  • Understanding the Connection with the signature card contract
  • Postdated Checks
  • Stale dated Checks
  • Liability of the Parties
  • Legal legends on checks
  • Handling Checks at the death of an account holder
  • Active Shooters and Robbery
What You’ll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

Who Should Attend

Tellers, Head Tellers, Branch Managers, Training, Operations, and Compliance personnel should attend.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Related Topics


Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Teller School-2 Part Series Webinar.25 Any AnyWebinarOn-Demand Deborah Crawford$509.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a phone for the audio. You can type and send your questions to the instructor.  And don’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS Digital Download:

By adding the Digital Download to your order, you will be adding access to make the webinar part of your training library.  You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides as well.  Access to the Digital Download is for the life of your library.

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