Bank Secrecy Act Reporting Expectations - CTRs and SARs

Bank Secrecy Act Reporting Expectations - CTRs and SARs 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 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 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

Future Events

Bank Secrecy Act Reporting Expectations - CTRs and SARs 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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