Start Date: 3/2/2021 1:00 PM MST
End Date: 3/2/2021 2:30 PM MST
Every financial institution handles basic currency transaction reports (CTRs) and suspicious activity reports (SARs). But what about when the circumstances aren’t straightforward or are confusing? Who gets reported as “owners or related parties” on CTRs? What if a financial institution receives money they shouldn’t have, due to a COVID-related scam? What if a financial institution is a victim or is involved, even tangentially, in a cybercrime? This webinar will deal with real-life events that could happen at your institution.
(Note: Attendees should have an understanding of the Bank Secrecy Act. While the manual will offer CTR and SAR information, the manual is offered as a resource document rather than the actual course material. The course material will focus on case studies and situations your institution may face.)
Attendance certificate provided to self-report CE credits.