Description

Understand the nuances of multiple transactions reported on a Currency Transaction Report.
What Youll Learn
After successfully completing the course, you will be able to:

Understand CTR reporting requirements when multiple persons perform separate transactions that may or may not benefit separate persons

Determine how to identify multiple transactions

Understand the difference between multiple transactions” and aggregated transactions”

Identify steps for completing a CTR in these situations

Additional information

Audience	n/a
Length	Approximately 21 minutes
Credits	0.50 CRCM, 0.50 CERP
Member Price	75.00
Non-Member Price	95.00
Course Number	ABA
Location	Online Self-Paced
Vendor	ABA
Course Code	ABA
Prerequisites	None
Day	Online