A focused review of Currency Transaction Report (CTR) requirements, including common errors cited in audits and exams. This refresher highlights frequent pitfalls and offers practical tips to ensure accurate and compliant CTR filing.
Presenters:
Lisa B. Berry, CRCM, CCBCO, Member, Conformance LLC
Shannon W. Harris, CRCM, CAFP, CCBCO, CBAP, Member, Conformance LLC
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant