BSA/AML: Completing the CTR

$95.00

SKU: 10117 Category: Tag:

Description

Explains the need for and parameters of CTR filing as well as the key aspects of completing electronically filed CTRs, and CTRs for armored car deliveries. Provides examples of multiple transactions and explains aggregation at various levels including customer, account, and conductor focused CTRs.

Additional information

Topic

CFT/ABAâ„¢ Compliance Training, Compliance Training

Length

45 minutes

Member Price

95

Non-Member Price

130

Location

Online Self-Paced

Course Code

ABA

Vendor

ABA

Sub Topics

Anti-Money Laundering, Compliance

Book Handling Fee

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