Currency Transaction Reporting with Verafin

Enhancing your Credit Union’s Regulatory Reporting Efficiency

Currency Transaction Reports (CTRs) are commonplace in the financial industry — but creating and filing these reports is a tedious but essential regulatory requirement. As compliance demands grow, more and more credit unions are adopting automated solutions to streamline the currency transaction reporting process while saving time and resources.

In this engaging demo, Product Expert Corey Lynch provides an insightful overview of Verafin’s robust CTR functionality. Learn how Verafin can increase your credit union’s regulatory efficiency and accuracy with automated report generation, workflow dashboards, overnight e-filing directly from our application to FinCEN, and more.

  •   Automation
  •   BSA/AML Compliance
  •   CTRs