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Teller • Fraud • Compliance • Transaction • Custom

Training You Can Bank On®

Fraud Compliance

TRC Interactive’s First Line of Defense: Prevention Series™ is a library of online courses designed specifically to increase fraud awareness and teach fraud prevention techniques to retail personnel. The interactive training series includes anti-money laundering, identity theft, awareness of ATM devices, elderly abuse fraud, and much more. Integrated into your training plan, First Line of Defense: Prevention Series™ is ideal for Service Representatives, Tellers, back office, and nearly all retail employees.

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First Line of Defense

Frequently Asked Questions

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