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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Currency Transaction Reporting may seem straightforward, but completing CTRs correctly requires an understanding of detailed filing requirements, FinCEN instructions, reporting thresholds, exemptions, and common issues that can arise in day-to-day operations.
Our CTR Mastery class is being developed as a comprehensive, practical training program designed to take a deeper dive into the Currency Transaction Reporting process and the requirements financial institutions must understand when filing CTRs. Rather than providing just a high-level overview, the program will walk participants through the CTR form and filing instructions, reporting thresholds, exemptions, common reporting issues, and practical considerations that arise when determining how and when a CTR should be filed. The training will also focus on helping participants understand the information required on the form, avoid common filing errors, and apply CTR requirements to real-world situations they may encounter in their institutions.
Designed for BSA officers, compliance professionals, operations staff, auditors, and others involved in CTR reporting, CTR Mastery will help participants better understand the requirements and develop greater confidence in completing and reviewing CTRs.
CTR Mastery is currently in development and is expected to be available soon.
Regular: $TBD
PREVIEW THE CLASS BEFORE YOU BUY? If you would like to demo this class before you purchase it to make sure it's what you are looking for, just let us know and we can work something out.
The class is presented in multiple videos and will provide a deep dive into CTR filing instructions. The total time of video instruction in this program is TBD.
See below for TENTATIVE curriculum:
Introduction
CTR Core Requirements
BSA/AML/CFP Program Overview
Key Elements of a BSA/AML Program
Currency Transaction Reporting
CTR Filing Instructions
CTR Electronic Filing Instructions
FinCEN CTR FAQs
Tips to Strengthen Your CTR Program
This Compliance Class provides you with a deep dive into the requirements for financial institutions.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
Certificate of completion (1 per registration - available upon request)
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
Certificates of completion are now available upon request. One certificate is available per registration.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee within the first 10 business days after purchase. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
