Completing a quality CTR report is more than simply filling in the data – it’s understanding how CTRs are a fundamental component of your credit union’s BSA/AML policy. Do you know what has changed (and what hasn’t) with the new CTR report? When you open accounts, are you ready to collect the member data that will facilitate accurate report completion? Attend this information-filled webinar and be prepared for the March 31, 2013 deadline!
What information is “critical” on the new CTR and what are the consequences of inaccurate completion?
Have you considered the questions examiners may ask employees about the completeness and accuracy of “non-critical” fields?
Do you know the features of the new CTR report that facilitate easier completion?
Have you identified and do you understand key differences between new terminologies?
Which data-field entries have changed that make some previously-entered data incorrect?
What is the correlation between collecting CIP data and completing the new CTR?
WHO SHOULD ATTEND?
This informative session is directed to those employees most likely to interact with members whose transactions require a CTR. This would include new accounts/MSRs, tellers and in some cases loan personnel.
ABOUT THE PRESENTER – Mary White, WTC Performance Group
After many years in the financial industry, Mary White started WTC Performance Group in 1991,. She works with individual financial institutions, trade associations, and other non-financial industries on topics as diverse as BSA/AML compliance, frontline operations, and enhancing the performance of senior-leadership teams.
Mary uses her extensive business and financial background to help organizations develop processes and training to reduce or eliminate the gap between current performance and desired performance. Due to her background and diverse client base, Mary’s audiences benefit from her “real world” perspective.
PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.
THREE REGISTRATION OPTIONS
1. LIVE WEBINAR
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
2. ON-DEMAND WEB LINK** AND FREE CD ROM*
Can't attend the live webinar? The ON-DEMAND WEB LINK** is a recording of the live event including audio, visuals, and handouts. We even provide the presenter's email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this "off-the-shelf" training program for those that could not attend the live seminar and for future training.
3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD-ROM*) Includes options 1 and 2 above
*CD Rom for PC use only
**All materials are subject to copyright and intended for your credit union's use only.
NEW! Listen on your iPad, iPhone, or Android. Instructions will be emailed to you with the on-demand link.
$199.00 Webinar per connection
$199.00 Archived On-Demand Web Link & Free CD ROM
$249.00 Both Live Webinar & Archived On-Demand Web Link & Free CD ROM
TIME: 3:00 p.m. - 4:30 p.m.
To register and pay by check, email Mary Zelinsky at firstname.lastname@example.org and your credit union will be invoiced. To register and pay online, click here.