BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions
On-Demand Webinar
StreamedApr 9, 2025Duration90 minutes
- 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
Both CTRs and SARs help fight money laundering and safeguard the financial system.
Because they are so important,
it’s essential to complete them correctly and in compliance with the requirements
detailed in the BSA exam manual. This webinar will take a broad brush look at
all the CTR and SAR issues and provide a handbook with exam procedures. Don’t
miss it!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Complete a line-by-line CTR and SAR
- Understand the CTR exemption rules
- Decide whether to file a SAR
- Get through your examination with gold stars
- Navigate the exam manual criteria
- Use the instruction manuals
- Run an effective reporting process for SARs and CTRs
WEBINAR DETAILS
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.
TAKE-AWAY TOOLKIT
- CTR and SAR handbook with exam procedures
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By

Gettechnical Inc.
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