Bank Secrecy Act for Frontline Employees: 01. What Are Currency Transaction Reports?

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
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