Processing Transactions - Part 1
KESDEE Inc
Summary
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:
- List the types of bank accounts
- Process the basic checking account transactions
- Explain the regulation that governs the checking account transactions
- Process deposits to the savings account
- Process withdrawal forms for the savings account
- Explain how teller's work affects other areas of the bank
- Explain 'Check 21'
Who is this course for?
Those who are interested in the day to day operation of the bank.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
FAQs
Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.