This webinar will look at these two FinCEN reports in a line-by-line fashion. You will receive an updated handbook for the new CTR released in the summer with examples of how to complete the new form. We will also review step-by-step SAR narratives and crimes. Learn how to get these forms correct for your examiners this year!What You'll Learn:

• New CTR fields and pages
• New CTR Handbook with all the changes and examples of how to complete
• Line by Line look at the SAR, the crimes and the narrative
• Updated SAR Handbook filled with new crimes and cyber situations
• Easy reference materials and clear concise education on these two forms