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CTR Essentials Live Virtual Workshop
January 22, 2025 - January 23, 2025
Program Overview
Navigating Currency Transaction Reporting with Confidence
Some aspects of currency transaction reports (CTRs) are straightforward, while others can be complex depending on the situation. This program is designed to guide frontline staff through various scenarios, identify best practices, and help navigate common pitfalls. Don't let the complexities overwhelm you --this detailed training session is the solution for mastering CTR reporting.
To better accommodate retail banking staffing, this 3-hour webinar will be offered twice. Select the date that works best for your schedule.
What You Will Learn
- Understand and review of the requirements for key field on the Currency Transaction Report (CTR),
- Accurately complete CTRs for sole proprietorships, legal entities, and other types of account ownership,
- Recognize the importance of including all available information from your institutor's records,
- Determine when to select options such as Shared Branching, Multiple Transactions, or Aggregate
Transactions, AND - Avoid common errors in CTR reporting.
Date & Time
January 22 OR 23
8:50AM Zoom Sign In, 9:00AM Webinar Start, 12:00PM Webinar Conclude
Who Should Attend?
Tellers, Universal Bankers, Customer Service staff, Branch Managers, Compliance staff, and anyone who completes/reviews CTRs
Continuing Education
3.75 Professional CE Credits
Agenda
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January 22 Session Registration
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January 23 Session Registration
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Speakers
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Dianne Barton
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino">President of <span style="color:black">Performance Solutions, inc. (PSi), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building relationships with their customers.</span> She has been guiding the company’s training and consulting services for over thirty years. <span style="color:black">Her training and consulting expertise in strategic planning, leadership, regulatory compliance, retail growth strategies, and performance management, service, and sales culture development is recognized as providing “real world solutions” by both regional and community banks. Dianne is a well-respected facilitator and presenter and has spoken to banking audiences across the country for over 30 years. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Before starting Performance Solutions in 1983, she held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company, where she introduced the highly acclaimed Officer Call Program. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Dianne is a graduate of Georgia State University and is on the faculty of several state banking schools. </span></span></span></span></p>
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Performance Solutions, Inc. | - |
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Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | - |