Overview
A two-hour webinar to update members of the compliance and internal audit staffs on the “challenges” presented when completing the CTR. An integral part of the BSA landscape for fifty-five years (20.8 million were filed in 2023), proper CTR completion continues to play a critical role in a financial institution’s overall compliance with the BSA. FinCEN and its law enforcement partners continue to utilize information provided through BSA filings in their efforts to confront serious threats, including terrorist organizations, rogue nations, WMD proliferators, foreign corruption, and increasingly serious cyber threats as well as transnational criminal organizations. This webinar will review feedback from seminar attendees and examiners on the proper completion of the CTR.
Here is What You Will Learn
- Basic CTR filings
- Currency Reporting on Sole Proprietorships
- Currency Reporting on Legal Entities
- Currency Reporting on Joint Personal Accounts
- Currency Reporting on Trust Accounts
- Currency Reporting on Government Entities
- FinCEN 2012-G001
- Part 1, Line 2 completion
- Multiple vs Aggregated Transactions
- Bank to Bank Currency Transfers
- Armored Car Transports
- Exemption Reminders
- Allow questions from participants
Recent well-publicized BSA enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. This two-hour webinar from ProBank Education Services will provide the compliance and internal audit staffs with a current “snapshot” of the challenges associated with the proper completion of the CTR.
Format/Instructional Method: Group Internet Based
An online presentation and any additional supplemental materials, as applicable, will serve as the basis of the presentation. Ample time will be dedicated to taking questions from attendees. Be sure to submit your questions during the webinar, as we are unable to offer telephone or email support after the presentation.
Who Should Attend
This webinar will be of most value to members of the compliance community responsible for compiling, reviewing, and filing the Currency Transaction Report, and it will also assist them in meeting their annual BSA training requirements. The webinar will also be helpful to internal senior audit managers and members of the audit team responsible for performing the independent testing for compliance with the BSA.
Registration Fees
Attendees
- $335 – Attend the Live Webinar
- $435 – Attend the Live Webinar and Purchase One On-Demand License
- $835 – Attend the Live Webinar and Purchase Five On-Demand Licenses
- $335 – Purchase One On-Demand License
- $735 – Purchase Five On-Demand Licenses
Each Additional Live Webinar Attendees: $295
Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary.
On-Demand Purchase: When you purchase an on-demand webinar, you’ll receive secure login credentials to stream the recorded session and download accompanying materials from a separate email from no-reply-educationservices@us.forvismazars.com within 5-7 business days after the live webinar takes place. You’ll have 180 days to access the training at your own pace—making it easy to integrate professional development into your busy schedule.
When
Where
Questions?
November 3, 2026
- 2:00 PM – 4:00 PM ET
- 1:00 PM – 3:00 PM CT
- 12:00 PM – 2:00 PM MT
- 11:00 AM – 1:00 PM PT
Online
Contact registrareducationservices@us.forvismazars.com
800-523-4778 option 1
CE Information
A certificate of completion is available for each registrant. To obtain your certificate you must participate in the full duration of the program and enter all codewords given at random times. These items are required to receive your certificate. Please note each person must be a registered attendee to be eligible for credit.
CE Credits*
- 2.4 CPE
- 2.5 CRCM
Program Level
Intermediate
Prerequisite
Basic Knowledge of AML/CFT (BSA) Regulations
Delivery Method
Group Internet Based
Field of Study
Specialized Knowledge
Advanced Preparation
None
*ProBank Education Services seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and certain topics may be eligible for Certified Regulatory Compliance Manager (CRCM) and other ABA designations through the ABA Professional Certifications process.
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Certain programs have been approved for certification credits, such as the CRCM certification. This statement is not an endorsement of these programs or its sponsor. Certification holders must report these credits at aba.csod.com.
If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at registrareducationservices@us.forvismazars.com.
ProBank Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through the web site: www.nasbaregistry.org.
