Advanced CTR Training: Beyond The “Textbook” - Details

Advanced CTR Training:

Beyond the “Textbook”

(90-minute webinar – recording also available)

Wednesday, August 5, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Tricky cash transaction? Is a CTR required? This advanced session will go through various scenarios line-by-line and teach you how to gather accountholder information, improve accuracy, and avoid mistakes.   

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• File accurate CTRs for unique situations
• Detail the importance of providing all information your institution has on file
• Distinguish when to select “Shared Branching,” “Multiple Transactions,” or “Aggregate Transactions”
• Avoid common CTR errors
• Understand the procedures for amending and back filing CTRs
• Use the provided checklist to review CTR accuracy
• Maintain appropriate CTR supporting documentation

WEBINAR DETAILS

One $12,000 cash deposit into one individually owned checking account – a CTR you could file in your sleep. But what if cash is delivered by an armored car service on behalf of an accountholder? What if cash is deposited into multiple accounts with the same beneficial owner? What about depositing cash into an estate account? How many Part Is are needed for these CTRs? Which boxes get checked and when?

This session will review best practices for obtaining the required CTR information from accountholders. Scenarios will be provided, including those tricky transactions for joint accounts, fiduciaries, and IOLTAs. Each scenario will be covered line-by-line to demonstrate how to properly complete each CTR data field and avoid common mistakes. Join us for this in-depth session!

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, new account representatives, branch managers, BSA officers and staff, compliance officers, and anyone responsible for completing and/or reviewing CTRs. 

TAKE-AWAY TOOLKIT

• Sample CTR procedures
• Sample CTR scenarios for review and training
• Audit checklist for reviewing correct CTR completion
• Cheat sheet for avoiding CTR completion errors
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

on Tuesday, June 30, 2020 

  MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. Recorded Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.