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Checks and Check Handling- Part 2


KESDEE Inc

Summary

Price
£37.59 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Qualification
No formal qualification

2 students purchased this course

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Overview

This library deals with the day to day functions in a bank carried out by the tellers. It explains the basic role of a teller and tells about checks and check handling. Further it details about various transaction processing in a bank and handling of cash by the tellers in the bank during a day. The library also covers cash balancing process by the banks and provides an overview of various bank services. How banks keep security and how do they do customer service is also discussed in the library. This library also deals with the marketing that the bank adopts for its services. Lastly, the library deals with the current form of banking, i.e., electronic banking and provides guidelines for ‘know your customers’ to the banks.

Description

  • Role of the Teller
  • Checks and Check Handling- Part 1
  • Checks and Check Handling- Part 2
  • Processing Transactions - Part 1
  • Processing Transactions - Part 2
  • Handling Cash
  • Cash Balancing
  • Overview of Bank Services
  • Bank Security
  • Customer Service
  • Marketing of Bank Services
  • Electronic Banking
  • Know Your Customer Guidelines

After the successful completion of this course, you will be able to:

  • Recognize warning signs that may indicate forged or altered checks
  • Describe endorsements
  • List the types of endorsements
  • Identify forged endorsements
  • Recognize acceptable forms of identification of customers and their signatures
  • Explain check cashing and list teller guidelines for check cashing

Who is this course for?

Those who are interested in the day to day operation of the bank.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

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An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.