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Calendar

 

Webinar: Completing the CTR Report Line by Line

 

 

Wednesday, June 11, 2014

2:00 - 3:30 pm CST

 

Speaker: Mary White, WTC Performanc Group

 

About the Program

Does your staff realize the key role that currency transaction reports (CTRs) play in your institution’s BSA and anti-money laundering efforts? Is it clear which information is needed to accurately complete each field? Is there an understanding of the role CTRs play in helping law enforcement identify individuals who try to use the financial system to conduct illegal activities? Attend this valuable webinar and learn the essentials of accurately completing CTRs and the bigger picture of CTRs in your institution’s BSA/AML program!

 

HIGHLIGHTS

  • Real world examples of how to accurately complete all the CTR fields
  • How to identify the information that is critical and required and the value of completing the non-critical fields or fields with the option of “unknown”
  • § Information that should be collected before a CTR is ever filed
  • How to gather needed information in a collaborative manner
  • Be prepared to answer examiners’ questions about CTR essentials


Related Files
Printable Brochure (Adobe PDF File)

Related Links
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