In case you missed it, we're giving away one free enrollment to our upcoming CTR Mastery program. Our upcoming CTR Mastery class is a comprehensive, practical training program covering the Currency Transaction Reporting process. The program includes CTR form and filing instructions, reporting thresholds, exemptions, common filing errors, and real-world scenarios to help financial institutions better understand when and how CTRs should be filed. You can learn more about this program and see the tentative agenda at:www.compliancecohort.com/udaap-bootcamp. To enter for a chance to win our CTR Mastery, just complete the short entry form at www.compliancecohort.com/entry. The full contest rules can be found at www.compliancecohort.com/contest.
Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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