CTR ESSENTIALS: Navigating Currency Transaction Reporting with Confidence, Beyond the Basics

Some aspects of currency transaction reports (CTRs) are straightforward, while others can be complex depending on the situation. This program is designed to guide you through various scenarios, demonstrate best practices, help you navigate common pitfalls, and offer a range of practical tools. Don’t let the complexities overwhelm you—this detailed training session is the solution for mastering CTR reporting.

Attendees’ Takeaways include a Training Program Manual, and a Resource Manual packed with “real world” examples, templates, and handouts that can be implemented back at their banks.

MEMBERS ONLY - Register for both the SAR Essentials & CTR Essentials webinars and receive a $50.00 discount ($250.00 registration fee per webinar). Please use promotional code 25OFF at check out.