CTR ESSENTIALS: Navigating Currency Transaction Reporting with Confidence, Beyond the Basics

a Frontline Alert virtual webinar

9 a.m. to Noon Wednesday, Feb. 12

 

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Overview

Some aspects of currency transaction reports are straightforward while others can be complex depending on the situation. This program is designed to guide you through various scenarios, demonstrate best practices, help you navigate common pitfalls and offer a range of practical tools. Don’t let the complexities overwhelm you — this detailed training session is the solution for mastering CTR reporting.

Attendees’ takeaways include a training program manual and a resource manual packed with “real-world” examples, templates and handouts that can be implemented at their banks. 

Agenda 

  • understand and review of the requirements for key field on the currency transaction report 
  • accurately complete CTRs for sole proprietorships, legal entities and other types of account ownership
  • recognize the importance of including all available information from your institution’s records
  • determine when to select options such as shared branching, multiple transactions or aggregate transactions
  • avoid common errors in CTR reporting
  • utilize a provided checklist to ensure the accuracy of your CTRs
  • practice through “real-world” case studies and examples challenging CTR situations
  • tie in best practices for filing CTRs
  • summarize key “musts” takeaways

Who Should Attend

This informative session is tailored for frontline and customer care teams new account representatives, retail branch managers, BSA/AML officers and teams, compliance officers and anyone involved in completing or reviewing CTRs. 

Continuing Education

This program has been submitted for approval for CAFP, CERP, CRCM credits.

For More Information

Contact the MBA Education Department at 573-636-8151 or email. 

Three Ways to Register

register icon    Online             
phone icon    Phone 573-636-8151 
mail icon    Mail check payable to Missouri Bankers Association and form to:
Missouri Bankers Association
P.O. Box 57
Jefferson City, MO 65102

Registration Fees

  • MBA Member Fees
    • per webinar, per person -- $275
    • both webinars, per person -- $500
  • Nonmember Fee
    • per webinar, per person -- $1,100

This virtual training program allows for one participant per paid registration. The paid registration gives access to program resources for effective learning. If additional attendees would like access to the program resources (including but not limited to online link/connection, program manuals and interaction with the facilitator/speaker), an additional paid registration is required. We appreciate your assistance in ensuring that each event participant is registered and all applicable fees are paid. This will help our organization continue to provide exceptional resources to its members. CPEs and attendance records are kept for all programs and in order to receive documentation for completion of programming, participants must be registered and be actively engaged during the training.

Cancellation/Refunds

Full registration fees will be refunded if a cancellation is received by MBA at least 10 days before the seminar date. After that date, an administrative fee of $10 per canceled registration will be retained. Cancellations will not be accepted four days before the seminar. Substitutions are always permitted.

Virtual Live Format

Attendees will need internet access and a standard web browser to join this video and web conferencing. They will receive an email with a Zoom link to join the virtual meeting, handouts and any information within a week before the school.