Bank Secrecy Act Reporting Expectations - CTRs and SARs 2019 is a webinar dedicated to the BSA reports and regulatory expectations including the requirements to file CTRs and SARs.
Bank Secrecy Act Reporting Expectations - CTRs and SARs 2019 covers topics such as:
- Overview of BSA reports and requirements, including CTR’s and SAR’s
- Purpose and evolution of the BSA
- Measuring regulatory expectations for BSA reporting
- Benefits and importance of BSA reporting to law enforcement
- Usefulness to law enforcement of both CTRs and SARs
- The requirements to file CTRs and SARs
- What can be done to focus the program or improve efficiency of the program – such as exempt customer lists, tuning and rationalization of rules/scenarios
- Usefulness to the bank of filing CTRs and SARs
- The importance and roll of a well-trained staff
Bank Secrecy Act Reporting Expectations - CTRs and SARs 2019 is intended for:
- Compliance Officers
- BSA/AML Officers
- Sanctions Officers
- Chief Compliance Officers
- Risk Officers
- AML Analysts
- Legal Departments Personnel
- Chief Risk Officers
- CEO/Presidents at Banks
- Risk Managers
- Money Services Businesses and other non-bank financial institutions
- Broker-Dealers
