Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
During our study on the reports we will cover everything in the exam manual related to CTRs and SARs. From national security letters to CTR Exemptions this is a comprehensive look on what you will be examined on.
Topics include:
- Suspicious Activity Reporting
- Alerts
- Monitoring
- Model Validation
- Working with law enforcement
- Making the decision to file
- CTRs
- CTR exemptions
- Aggregations for CTR purposes