BSA/AML: Exempting Customers from CTR Reporting

$55.00

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

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