BSA/AML: Completing the CTR


Explains
the need for and parameters of CTR filing as well as the key aspects of completing electronically filed CTRs, and CTRs for armored car deliveries. Provides examples of multiple transactions and explains aggregation at various levels including customer, account, and conductor focused CTRs.

Updated: Sept. 2016
Re-versioned: June 2016

Learning Objectives

After completing this course, students will be able to:

  • Identify the circumstances when a Currency Transaction Report (CTR) should be filed
  • Learn how to aggregate multiple transactions for reporting purposes
  • Complete the three steps in a Currency Transaction Report

Audience

Employees who are responsible for completing or reviewing Currency Transaction Reports.

​Course Credits

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​Questions? Please contact training@aba.com for more information.
 

 Benefits of Self-Paced Training

 
  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available
 

 Frontline Compliance

 
This course is available to ABA Member banks at no cost under a license agreement. Learn more
 

 Registration & Pricing

 

ABA Member • $95
Non-Member • $130

 

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