Dummies eBook

Currency Transaction Reporting for Dummies®

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3rd Verafin Edition

 

Currency Transaction Reporting for Dummies® helps you understand the latest FinCEN CTR updates and provides information on the benefits of reporting automation.

The now available 3rd Edition covers FinCEN’s changes to the CTR form, effective May 31, 2018.

This eBook will show you how to:

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

Tagged as...

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