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Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm

Upcoming Live Training

BSA/AML Officer Summer Update

July 21, 2027 @ 10:00 am - 4:00 pm

IRA Comprehensive School (2-Day Virtual Event!)

August 3, 2027 @ 10:00 am - 4:00 pm

BSA Red Flags and Referrals

August 19, 2027 @ 3:00 pm - 4:30 pm

BSA/AML Officer Conference (2-Day Virtual Event)

August 26, 2027 @ 8:00 am - 5:00 pm

Completing the CTR

September 14, 2027 @ 11:00 am - 12:30 pm

Event Cost: $229.00

Webinar | 90-minutes |January 21st, 2027 | 2:00pm-3:30pm CENTRAL Time | $229

We will look at counting currency, protecting your drawer, balancing and all things cash.  You will learn how to detect counterfeit currency and prevent loss for your financial institution.  Learn how to train new tellers in a why we do some of the things we do when it comes to cash handling.

(More details to come! – Check back with us!)

Seminar Instructor

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this 90-minute webinar is $229 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $100 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.

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