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February 13, 2019
3:00-4:00PM

Bank Secrecy Act: Travel Rule, SARs & CTRs

Webinar

The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

SFE Education Club = 7 Credits

Click Here to Register!

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2019-02-13 15:00:00 2019-02-13 16:00:00 America/Detroit Bank Secrecy Act: Travel Rule, SARs & CTRs The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 SFE Education Club = 7 Credits Click Here to Register! ----