Alert! New Currency Transaction Report and Suspicious Activity Report Update

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!

Covered Topics:

  • 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

Who Should Attend?

BSA Officers, Coordinators, CTR Staff, Investigators and all BSA Support Staff

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   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.