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Teller Procedures for Recognizing Risk

Strengthen your risk awareness and confidently handle suspicious activity at the teller window.
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Course: On-Demand
Provider :  KnowledgeCity  6 Lessons ·  17m  in English 

Course Description

In this Teller Procedures for Recognizing Risk course, you’ll learn how to identify common types of teller risk, recognize red flags in behavior and transactions, and respond effectively to suspicious situations. By the end, you’ll be able to follow consistent procedures to help protect your branch and customers.