CU Webinar Webinars - Live

BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions

April 9 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Both CTRs and SARs help fight money laundering and safeguard the financial system.

Because they are so important, it’s essential to complete them correctly and in compliance with the requirements detailed in the BSA exam manual. This webinar will take a broad brush look at all the CTR and SAR issues and provide a handbook with exam procedures. Don’t miss it!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Complete a line-by-line CTR and SAR
  • Understand the CTR exemption rules
  • Decide whether to file a SAR
  • Get through your examination with gold stars
  • Navigate the exam manual criteria
  • Use the instruction manuals
  • Run an effective reporting process for SARs and CTRs

Save when you buy the series!

For more information, including pricing and registration, click here.