Details
October 25, 2023
3:00PM - 4:00PM
BSA Travel Rule, SARs and CTRs
The Bank Secrecy Act (BSA) travel rule for certain payments requires that your financial institution have processes in place to identify parties to the transaction. This webinar will focus on institution requirements to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
As an added value, this webinar includes access to a video recording for up to 90 days from the date of this webinar.
AAP/APRP 1.2
Webinar Cost:
Member Price: $179
Non-Member Price: $358
Click Here to Register!
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
10/25/2023 03:00 PM
10/25/2023 04:00 PM
false
America/New York
BSA Travel Rule, SARs and CTRs
The Bank Secrecy Act (BSA) travel rule for certain payments requires that your financial institution have processes in place to identify parties to the transaction. This webinar will focus on institution requirements to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
As an added value, this webinar includes access to a video recording for up to 90 days from the date of this webinar.
AAP/APRP 1.2
Webinar Cost:Member Price: $179Non-Member Price: $358
Click Here to Register!
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