Details
August 19, 2020
3:00PM - 4:00PM
BSA Travel Rule, SARs and CTRs
Webinar
The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.
AAP/APRP Credits 1.2
Webinar Cost:
Member Price: $179
Non-Member Price: $358
SFE Education Club = 7 Credits
Click Here to Register!
Add to Calendar
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08/19/2020 03:00 PM
08/19/2020 04:00 PM
false
BSA Travel Rule, SARs and CTRs
The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.
AAP/APRP Credits 1.2
Webinar Cost:Member Price: $179Non-Member Price: $358
SFE Education Club = 7 Credits
Click Here to Register!
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