Accepting Negotiable Instruments
Course Number: ANI1
Course Code: BIZ 0001
Learn the basic standards and procedures that apply when you accept or cash checks that are presented at the teller
window. The laws and compliance requirements affecting checks are detailed and very important. Because customers will present checks on a regular basis, you will need to know basic check law requirements so you can effectively respond to customers’ deposit and check-cashing requests. Also, because of an increase in check fraud, accepting checks poses the risk of financial loss for your institution.
As a result, your understanding of these rules is essential to minimizing those risks and protecting your institution.
Audience: Compliance Professionals, Internal Audit Services, HR Professionals, Retail Bankers, Mortgage Bankers, Commercial Bankers, Trust Professionals, Electronic Service Professionals, Bank Management