|
Professional training for the cash collecting officers.
|
№ |
Discipline |
Total hours |
Lectures |
Seminars and practice |
|
1. |
Employee training |
37 |
21 |
16 |
|
2. |
Legal aspects |
12 |
12 |
|
|
3. |
Weapons training |
18 |
2 |
16 |
|
4. |
Forensic |
2 |
2 |
|
|
5. |
Special communications equipment |
6 |
2 |
4 |
|
6. |
Medical training. |
6 |
|
6 |
|
7. |
Physical training. |
16 |
|
16 |
|
|
TOTAL |
97 |
39 |
58 |
Part I: Employee training.
|
№ |
Discipline |
Total hours |
Lectures |
Practice |
|
1. |
General information about cash collecting operations; historic reference, tasks and structure. Cash desk and cash collection regulations. |
2 |
2 |
|
|
2. |
Cash collection officer’s functions. |
2 |
2 |
|
|
3. |
Main requirements and regulations to bank’s customers cash in vault and valuables collection. |
2 |
2 |
|
|
4. |
Cooperation between cash collection agency and received, night, balance, clearing cash desk. Main principles of packing and accepting valuables for transportation. |
2 |
2 |
|
|
5. |
Cash collection and accompanying documentation. Receiving, delivering and safekeeping of a cash bag. |
2 |
2 |
|
|
6. |
Preparation for the cash delivery. Valuables delivery. Transfer of the valuables by special transportation. |
2 |
2 |
|
|
7. |
Organisational management and execution of the cash collection officer’s duties undertaking client’s cash in vault collection and transfer of the valuables in the credit organisation. |
2 |
|
2 |
|
8. |
Performance of the cash collecting officers’ duties in cash in vault delivery by convoying the cashier. |
2 |
|
2 |
|
9. |
Documents regulating cash in vault collections as well as clients valuables protection in the credit organization. |
4 |
2 |
2 |
|
10. |
Cash collecting officers’ insurance. Cash collecting officers’ and drivers’ medical diagnostics. Regime compliance. |
2 |
2 |
|
|
11. |
Individual security devices of the cash collecting officers. |
2 |
1 |
1 |
|
12. |
Performance of the cash collecting officers’ duties in cash in vault delivery by convoying the cashier in motion. |
3 |
|
3 |
|
13. |
Cash collecting officers’ actions under extreme conditions while transferring clients’ cash in vault, currency and documentation. (Complex training) |
6 |
|
6 |
|
14. |
Test |
4 |
|
|
|
|
TOTAL |
37 |
21 |
16 |
|
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