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.;
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
  • Additional information

    Audience

    Employees who are responsible for completing or reviewing Currency Transaction Reports.

    Credits

    1.0 CFSSP, CRCM, CAFP

    Member Price

    95.00

    Non-Member Price

    130.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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