Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, January 18, 2023

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

This bank compliance webinar will focus on the basics of Currency Transaction Reports (CTRs), the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. 

Attendees will  learn how to insert correct information, discuss common audit findings and how to avoid errors as errors may result in regulatory penalties. Attendees will receive an FAQ on different scenarios to be used as a quick reference guide.   

Topics include:

  • Basics of CTRs
  • Handling CTR corrections
  • Breakdown of each section of the CTR form 
  • Handling joint accounts, Sole Proprietors, LLCs and more!

Instructor

Associate - Disputes, Compliance, Investigations - Stout

Pam Dees

Pam Dees is an Associate in the Disputes, Compliance, & Investigations group. She has 12 years of direct BSA/ AML compliance experience and is certified as an Anti- Money Laundering Specialist and an At-Risk Adult Crime Tactics Specialist. Prior to joining Stout, Pam worked with Cadence Bank as a Vice President and ERM Senior AML Investigator and State Bank & Trust Company as a Vice President and Senior Analyst/High Risk Investigator.

Credits

1.0 CPE Credits & 1.2 AAP Credits