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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!



  • 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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