Bank Secrecy Act for Frontline Employees: 01. What Are Currency Transaction Reports?
Learning objectives
- Gain an understanding of currency transaction reports.
Course overview
It doesn't matter whether you work in a bar or a bank; good customer service is the cornerstone of business success. You want your customers to be happy so that they'll become repeat customers. Filing a Currency Transaction Report (CTR) can be a lengthy, inconvenient process for the customer, but it's a necessary one in order for you to avoid penalties.
- 8 minutes
- Format: Video
- English