This webinar will look at these two FinCEN reports in a line-by-line fashion. You will receive an updated handbook for the new CTR released in the summer with examples of how to complete the new form. We will also review step-by-step SAR narratives and crimes. Learn how to get these forms correct for your examiners this year!
Who Should attend?
BSA Officers, Coordinators, CTR Staff, Investigators and all BSA Support Staff
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.