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DESCRIPTION: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 has
 n’t) with the new CTR report? When you open accounts\, are you ready to co
 llect the member data that will facilitate accurate report completion? Att
 end this information-filled webinar and be prepared for the March 31\, 201
 3 deadline! HIGHLIGHTS What information is “critical” on the new CTR and w
 hat 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 understa
 nd key differences between new terminologies? Which data-field entries hav
 e changed that make some previously-entered data incorrect? What is the co
 rrelation between collecting CIP data and completing the new CTR? WHO SHOU
 LD ATTEND? This informative session is directed to those employees most li
 kely to interact with members whose transactions require a CTR. This would
  include new accounts/MSRs\, tellers and in some cases loan personnel. ABO
 UT 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 compli
 ance\, frontline operations\, and enhancing the performance of senior-lead
 ership 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 ba
 ckground 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 re
 gistration fee also includes one internet connection from a single compute
 r terminal. THREE REGISTRATION OPTIONS 1. LIVE WEBINAR The LIVE WEBINAR op
 tion 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 y
 ou like listen from your office speaker phone. Registrants receive a toll-
 free number and pass code that will allow entrance to the seminar. The ses
 sion will be approximately 90 minutes\, including question and answer sess
 ions. Seminar materials\, including instructions\, pin number\, and handou
 ts will be emailed to you prior to the broadcast. You will need the most c
 urrent version of Adobe Reader available free at www.adobe.com. 2. ON-DEMA
 ND WEB LINK** AND FREE CD ROM* Can't attend the live webinar? The ON-DEMAN
 D 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 2
 4/7\, 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\, y
 ou will also receive a FREE audio/visual CD ROM.* The CD ROM includes the 
 original audio/visual presentation\, the question and answer sessions\, an
 d the handouts. Use the on-demand link or this "off-the-shelf" training pr
 ogram for those that could not attend the live seminar and for future trai
 ning. 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 a
 re 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. INVESTMENT: $199.00 Webinar per connection
  $199.00 Archived On-Demand Web Link &amp\; Free CD ROM $249.00 Both Live 
 Webinar &amp\; Archived On-Demand Web Link &amp\; Free CD ROM TIME: 3:00 p
 .m. - 4:30 p.m. To register and pay by check\, email Mary Zelinsky at mzel
 insky@njcul.org and your credit union will be invoiced. To register and pa
 y online\, click here.
DTEND;TZID=Eastern Standard Time:20130130T163000
DTSTAMP:20130518T152500
DTSTART;TZID=Eastern Standard Time:20130130T150000
LOCATION:
SEQUENCE:0
SUMMARY:> Webinar: Countdown to the New CTR Report:  Are You Ready for the 
 March 31\, 2013 Deadline?
UID:eda81b18-f5d0-44db-8257-765664b5cc14
URL:http://www.njcul.org/-webinar-countdown-to-the-new-ctr-report--are-you-
 ready-for-the-march-31-2013-deadline-2013-01-30.aspx
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