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Basics of Currency Transaction Reporting (CTR)

Basics of Currency Transaction Reporting (CTR)

The webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios.

Credit Hours:

1.0 CPE Credits & 1.2 AAP Credits

Instructor:

Terri Sands

Duration

1 HR

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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    The Course will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios.

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