BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions
April 9, 2025
Live Webinar:
DateApr 9, 2025Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
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
WEBINAR DETAILS
This webinar will cover everything in the exam
manual related to CTRs and SARs. From national security letters to CTR
exemptions, this program will provide a comprehensive look at what regulators
will examine. The CTR has some regulator “hot spots” and the exemption process
is key to successful CTR management. The SAR is a key tool for law enforcement,
and good decision-making is key to filing and continuing to track suspicious
activity. Join us for an in-depth look at suspicious activity monitoring and
SAR filing.
WHO SHOULD ATTEND?
This informative session
is designed for AML/BSA officers and staff, CTR coordinators, trainers, and
deposit operations staff.
TAKE-AWAY TOOLKIT
- CTR and SAR handbook with exam procedures
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
This Webinar Appears In
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