Web400 webinars. 1 low price. Subscribe today to unlock a full year of training by banking's top instructors. SUBSCRIBE Get more, pay less with the All-Access Passport Access our entire on-demand webinar library for only $1995 per year (single-user). Multi-user subscriptions available starting at $2995 per year for for 5-users. WebFeb 18, 2024 · A two-hour webinar to update members of the compliance and audit staffs on the “challenges” presented when completing the CTR. An integral part of the BSA landscape for over fifty years, proper CTR completion continues to play a critical role in a financial institution’s overall compliance with the BSA.
CTRs: Line-by-Line Bank Compliance Webinars
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