BSA/AML: Completing the CTR
Course Number: ABA
Course Code: ABA
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.
Updated: September 2018
Re-versioned: June 2016
What You’ll Learn
After completing this course, students will be able to:
-Identify the circumstances when a Currency Transaction Report (CTR) should be filed
-Learn how to aggregate multiple transactions for reporting purposes
-Complete the three steps in a Currency Transaction Report
Audience: Employees who are responsible for completing or reviewing Currency Transaction Reports.