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Currency Transaction Reports (CTRs) - Microlearning FAST Modules

Course Description

The Bank Secrecy Act (BSA) and related laws exist primarily to prevent money laundering and other illegal financial activity. To comply with the BSA, financial institution employees must be able to recognize when cash transactions trigger a Currency Transaction Report. These microlearning FAST modules define large currency transactions, discusses aggregation rules, and expands on the CTR exemption process. FAST Modules
  • CTR Basics
  • CTR Requirements
  • CTR Exemptions
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Microlearning FAST Modules

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