basic anti-money laundering
1. Vault safe operations
2. CIC reference guide and registration system of secured transactions
3. The method signature recognition, image counterfeit mark
4. Distinguish real money, counterfeiting
5. Customer service - the professional skills
6. User manual T24 and W4
7. Manual software CRM / Ebankutil
8. Software Manual F1 / Omindoc / Alfresco 9. Process for MOST card products and SMEs 10. Product Process Westion Union 11. Process and product MOST (deposits, bank accounts, payments) 12. Process credit products 13. Risk Management Basic activities 14. Products SMEs (account, deposit, commercial payments, insurance)
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