Currency Transaction Reports (CTRs) Step-By-Step


This training is in a live presentation format.

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CTRs can be confusing for those that are new to them or seldom file them. Even veterans of BSA sometimes get confused on unique scenarios. This is a one-hour session that will give a step-by-step overview of how to file CTRs. You will also receive resources to assist you with the process and help address any questions that may arise.

Approximate runtime: 1 hr.

Note: Once this product is purchased, you will be contacted by our AML-ology trainer to set up a date and time for the training to be conducted.


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