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11 Feb 2025Ended

Frontline Alert: Navigating Currency Transaction Reporting with Confidence

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A program designed to guide through CTR scenarios, best practices, common pitfalls, and practical tools, helping master CTR reporting. Includes a training manual with real-world examples, templates, and handouts for implementation at banks.

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Timings

9:00 AM - 12:00 PM

Entry Fees

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Event Type

Workshop

Editions

Feb 2025


Frequency Not Available

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Illinois Bankers Association USA104 Total Events • 53 Followers

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EditionFeb 2025

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