Check Processing

Learn the essentials for handling checks at your financial institution with this training course for managers and frontline staff underscoring surrounding best practices. The course outlines the procedures for ‚Äúon us” checks written on accounts your bank holds, along with the steps for checks coming from other banks. we’ll also detail cash back or split-check transitions and how to prevent check processing frauds.

This course offers an interactive experience with self-paced learning modules, engaging activities, in-line quizzes, and links to supporting content and terms. After finishing the course, take the final online test to evaluate your comprehension. Earn 80 percent or higher to receive a certificate of completion.