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.
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
