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Course Details

Alert! New Currency Transaction Report and Suspicious Activity Report Update

Webinar: ID# 1026258
Recorded CD or On-Demand
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About This Course:
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
Order:
Alert! New Currency Transaction Report and Suspicious Activity Report Update
Available on CD or On-Demand formats
Qty:
Course Details
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