BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions
April 9, 2025
Live Webinar
DateApr 9, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
This webinar will cover everything in the exam manual related to CTRs and SARs.
From national security letters to CTR exemptions, this program will provide a comprehensive look at what regulators will examine. The CTR has some regulator “hot spots” and the exemption process is key to successful CTR management. The SAR is a key tool for law enforcement, and good decision-making is key to filing and continuing to track suspicious activity. Join us for an in-depth look at suspicious activity monitoring and SAR filing.
Presented By
Gettechnical Inc.
This Webinar Appears In
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
