Event Profile

This seminar provides a practical overview of how to accurately complete Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Participants will learn what information is required on each form, what regulators expect to see, and how to avoid common reporting errors.

Learning Objectives

• Identify when a CTR or SAR is required and distinguish between the reporting requirements for each form.
• Accurately complete CTR and SAR forms, including required data fields and narrative sections, in accordance with regulatory guidance.
• Apply best practices to avoid common filing errors and ensure reports meet examiner and FinCEN expectations.