Check Acceptance Training
Counterfeiters are printing checks that have fraudulent MICR lines. But there are common similarities — can your employees spot them?
Alcohol and Tobacco Training
An alcohol or tobacco sale to a decoy minor can not only cost you monetarily, you could also potentially lose your license. Do your employees always follow your Best Practices?
Anti-Money Laundering Training
The I.R.S. requires that all retailers who send wire transfers, sell money orders or cash checks for cash have a A.M.L. program — do you?
Shoplift Deterrent Training
Deterring theft is less dangerous and more customer friendly — do your employees practice these techniques?
Organized Retail Crime is on the rise. Can you and your employees identify these individuals?
Money Transfer Consumer Fraud Training
Criminals are targeting your customers. Are your employees aware of the scams so you can protect your patrons?
Sexual Harassment, Harassment, Violence in the Workplace Awareness Training
To work as a team, your employees need to know the personal interactions rules – are they aware of them?