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BSA/AML: Reporting

Explains the requirements needed to complete the Currency Transaction Report (CTR) and the Designation of Exempt Person (DOEP). Describes the BSA-required Report of International Transportation of Currency or Monetary Instruments Report (CMIR), the Report of Foreign Bank and Financial Accounts (FBAR), the Suspicious Activity Report (SAR), and SAR filing requirements.

Updated: Sept. 2017
Re-versioned: June 2016

What You'll Learn

After completing this course, students will be able to:

  • Explain the Currency Transaction Report (CTR) requirements financial  institutions must follow to be in compliance
  • Describe the qualifications and procedures for the Designation of Exempt Person (DOEP)
  • Identify the types of monetary instruments that must be recorded on  a Report of International Transportation of Currency or Monetary Instruments Report (CMIR)
  • Explain the BSA requirements for a Report of Foreign Bank and Financial Authority (FBAR)
  • Describe the purpose of a Suspicious Activity Report (SAR)

Audience

Bank employees who need a basic understanding of any or all of the reports listed in the course.

​Course Credits

ABA Professional Certifications: 0.5 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP​​


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

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