1. Explore SAR & CTR Forms in Detail

Explore SAR & CTR Forms in Detail

Event ID: 2166265
Date: Recorded 1/3/2020
Duration: Scheduled for 90 minutes including question and answer period.
Presenter: Kenneth Agle, president, AdvisX
Credits: 1.5 NASBA (Management Services)

Explore SAR & CTR Forms in Detail

There certainly is something of value from the proverbial 20,000 foot view. Understanding the big picture often provides an organization the capacity to determine strategic factors and plan and adjust accordingly. But, sometimes, that view leaves something to be desired: Detail. Gaining true understanding of BSA/AML means understanding the workhorses of the regulation or the Suspicious Activity Report and the Currency Transaction Report. These two documents are without doubt the rock stars of BSA/AML.

The 2018 XML Schema 2.0 user guides for the SAR and CTR are a combined 290 pages of pure detail. This webinar is about sifting through the guides and focusing on what matters. Within these two guides powerful insights can be achieved. For example, who is the subject, what is an acceptable and unacceptable naming conventions, how to handle complex scenarios, what is reportable activity, what terms are unacceptable, and so many more. Understanding the details of these two primary documents is a must for program success.

Please join Ken Agle as he guides you through the details of completing Suspicious Activity Reports and Currency Transaction Reports.


Key elements of this presentation will include:

  • A summary of the BSA/AML regulation and how the SAR and CTR “fit” and why and how they form the foundational element of the regulation
  • The five “Ws” of each form
  • The recent additions and how they matter
  • The key problem areas and gaining understanding to avoid them
  • The nooks and crannies of the form and how there are benefits to getting into them

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