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Category: Credit Unions
Seat Time: 1.25hrs - Desc:

This course will familiarize the learner with the proper procedures for identifying members when processing transactions. The course will emphasize the importance of protecting members and the credit union and its assets by preventing identity theft and other types of fraud. After completing this course, the learner will be able to:

  • Appropriately and thoroughly identify members.
  • Examine signatures and properly use signature cards.
  • Differentiate between primary and secondary forms of identification.