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2020 - Bank Secrecy Act Reporting Expectations - CTRs and SARs
Date2020-10-21
Deadline2020-10-11
VenueOnline event, USA - United States 
KeywordsBank Secrecy Act; BSA regulatory expectations; BSA reporting requirements
Topics/Call fo Papers
Purpose and evolution of the BSA
Overview of BSA reports and requirements, including CTR’s and SAR’s
Benefits and importance of BSA reporting to law enforcement
Measuring regulatory expectations for BSA reporting
The requirements to file CTRs and SARs
Usefulness to law enforcement of both CTRs and SARs
Usefulness to the bank of filing CTRs and SARs
What can be done to focus the program or improve efficiency of the program – such as exempt customer lists, tuning and rationalization of rules/scenarios
The importance and roll of a well-trained staff
Overview of BSA reports and requirements, including CTR’s and SAR’s
Benefits and importance of BSA reporting to law enforcement
Measuring regulatory expectations for BSA reporting
The requirements to file CTRs and SARs
Usefulness to law enforcement of both CTRs and SARs
Usefulness to the bank of filing CTRs and SARs
What can be done to focus the program or improve efficiency of the program – such as exempt customer lists, tuning and rationalization of rules/scenarios
The importance and roll of a well-trained staff
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Last modified: 2020-09-29 19:30:16