FinCEN premiered an amended CTR form in August 2017, with new and updated data fields and format changes to allow for alternative reporting models. May 28, 2018, is the effective date, so you must ensure systems, policies and procedures, and staff are prepared before then. Join us for an in-depth CTR review, including how to properly complete each data field and avoid common errors.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for frontline staff, trainers, supervisors, compliance officers, BSA officers, and auditors.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.