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FFIEC BSA/AML Exam Manual Part 3: SARs and CTRs

During our study on the reports, we will cover everything in the exam manual related to CTRs and SARs.

OnDemand
Recorded Monday,
December 19th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • BSA
  • Compliance
  • General Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Internal Auditor
  • Senior Management

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During our study on the reports we will cover everything in the exam manual related to CTRs and SARs. From national security letters to CTR Exemptions, this is a comprehensive look at what you will be examined on.

What You'll Learn

  • Suspicious Activity Reporting
  • Alerts -Monitoring
  • Model Validation
  • Working with law enforcement
  • Making the decision to file
  • CTRs
  • CTR exemptions
  • Aggregations for CTR purposes

Who Should Attend

BSA Officers, Staff, Compliance, Audit and Management.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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