Hello my name is laura wilson with Pegasus educational services is a former banker and in-house trainer and now a trainer on compliance related topics for almost 30 years I know how important it is to train your staff to complete the currency transaction report using a resource that you can trust well you found it this program is copyrighted January 2023 it uses the fencin CTR version 1.2 and follows instructions version 1.4 released in September of 2023 have you ever had an employee look at the currency transaction report and think I will never be able to do all of this there's a lot to completing vincent's new currency transaction report to ensure all of your staffs questions are answered we've gone to the frequently asked questions regarding the Vincent CTR also produced by the Financial Crimes enforcement Network it provides information on lots of different topics that seem to cause confusion in the financial institution completing the currency transaction report frontline training is available in two different versions both on demand both available immediately upon purchase one is our singular classroom version which used for training a group or one employee at a time we also have our multi-user version which comes with a zip file that includes everything you need to post this program on your bank's intranet thanks for your interest in Pegasus on-demand programs we hope you enjoy it.
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Fincen Sar xml example Form: What You Should Know
Filing Information | Fin.gov This document is a reference by Fin-CEN.
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