Bank Secrecy Act Reporting Expectations - CTRs and SARs

Bank Secrecy Act Reporting Expectations - CTRs and SARs in san Jose on Wednesday, May 26, 2021
Bank Secrecy Act Reporting Expectations - CTRs and SARs in san Jose on Wednesday, May 26, 2021
Wednesday, May 26, 2021, 1000 - 1300
Real or perceived, over the last several years regulatory expectations have been heightened. What can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution’s customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.

This webinar will cover the Bank Secrecy Act (BSA) reporting expectations including requirements for CTRs and SARs.
Starting Price Per Person
Free
Other Information
Where
Online Event
Suite 240
san Jose California 95002
United States
( Multi-Purpose Events Venue )

                 
Event Organizer Contact
Ashutos Swain
ashutos@complianceonline.com
+1-888-717-2436
More Events
Event ID: 181250

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