Pub. 1 2012 Issue 3

Frontline personnel are vital to the success of the financial industry. Your success depends on good training in these basic areas: - Checks - How to place holds - Currency transaction reporting - Identifying suspicious activity This evening workshop takes a look at the basic UCC issues of endorse- ments, altered checks, checks with contradictory terms, checks with nick- names and reviews compliance issues of Regulation CC and The Bank Secrecy Act. A new approach to an old problem - we should use the law and regulations to help us protect our financial institution. This program is designed to make the frontline more aware and better able to prevent loss at your bank. All tellers, teller supervisors, teller trainees and all frontline staff should attend this workshop. WWW.KSBANKERS .COM Educational Resources 785 - 232 - 3444 L o c a t i o n s June 12 - Hays June 13 - Dodge City June 14 - Wichita June 19 - Salina June 20 - Chanute June 21 - Topeka P r e s e n t e r D e b b i e C r a w f o r d G e t T e c h n i c a l , I n c . 2012 Frontline Compliance Workshops