BSA/AML: Exempting Customers from CTR Reporting

$55.00

  • Total

SKU: 10119 Category: Tag:

Description

Explains both phases of the exemption process and the information that is needed and lists the business entities that are not eligible for exemption from CTR reporting. Discusses the reasons for possible decisions to revoke customer exemptions. 

What You’ll Learn

After completing this course, students will be able to:

  • Describe why reporting exemptions advance BSA policy
  • Explain the division between exemption “Phases” and the conditions for obtaining exempt status
  • Identify changes in business behavior that can cause loss of exemption

Additional information

Audience

Any bank employees who need an understanding of the exemption process

Credits

0.5 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP

Member Price

55.00

Non-Member Price

75.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

0
    0
    Your Cart
    Your cart is emptyReturn to Shop