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 financial institutions are adopting automated solutions to streamline the currency transaction reporting process while saving time and resources.
Join Product Expert Corey Lynch for a live demonstration of Verafin’s robust CTR functionality. In this engaging session, Corey will illustrate how Verafin can increase your institution’s regulatory efficiency and accuracy with automated report generation, workflow dashboards, and overnight e-filing directly from our application to FinCEN.
