Dummies eBook

Currency Transaction Reporting for Dummies®

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3rd Verafin Edition

Currency Transaction Report (CTR) filing is a fact of life at financial institutions that can be complex and cumbersome. Our Currency Transaction Reporting for Dummies® eBook explains the fundamentals of this essential compliance requirement and highlights the benefits of reporting automation for filing CTRs promptly and proficiently.

Learn to:

  • Correctly complete the report
  • Avoid costly filing mistakes
  • Streamline your processes
  • Choose the best automated system

Tagged as...

  •   BSA/AML Compliance
  •   CTRs
  •   Money Laundering
  •   Structuring