Bank Secrecy Act Reporting Expectations - CTRs and SARs
Website https://www.complianceonline.com/bank-secrecy-act-aml-reporting-expectations-currency-transaction-re |
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Deadline: May 15, 2019 | Date: May 15, 2019
Venue/Country: U.S.A
Updated: 2019-03-16 15:52:47 (GMT+9)
Call For Papers - CFP
Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, 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.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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