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

Operations Bank Secrecy Act (BSA)Deposit Account Compliance Fraud

On-Demand Webinar:

StreamedApr 9, 2025Duration90 minutes

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

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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

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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.