B2B: CTRs – The Basics

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CE Credits: 1.25 CAFP, CRCM

Description: This Webinar will spotlight Currency Transaction Reports (CTRs). Federal law requires financial institutions to report specific transactions. These reports act as a safeguard from money laundering and other financial crimes. This B2B will focus on how to complete a CTR, examples of reportable transactions, and other relevant material.

People who should attend: Currency Transaction Reports would include Tellers, Branch Managers, Deposit Operations Staff, and BSA/AML Compliance Officers

Presenter: Daniel J. Baker, Compliance Officer

Daniel Baker serves C/A as a Compliance Officer. He attended Michigan State University College of Law. During law school, he worked in a variety of compliance and legal positions for software companies, and Allpine Title. He also holds a Bachelor of Science in Business Management from Utah
Valley University.

Most recently, he worked for a local law firm based in Temple, TX. Before law school, Daniel worked in various jobs within the financial sector, including a supervisor role at TCF Bank and as a Private Client Banker for JPMorgan Chase Bank. In addition to his professional career, He’s developed and conducted hundreds of seminars and educational classes based on financial independence, as well as a host of other topics.