Webinar: Completing the CTR Report Line by Line
- Real world examples of how to accurately complete all the CTR fields
- How to identify the information that is critical and required and the value of completing the non-critical fields or fields with the option of “unknown”
- Information that should be collected before a CTR is ever filed
- How to gather needed information in a collaborative manner
- Be prepared to answer examiners’ questions about CTR essentials
- TAKE-AWAY TOOLKIT
- Field-by-field information on completing a CTR
- Web resources
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for staff most likely to interact with members who present currency to complete a transaction. This includes member representatives, tellers, and loan personnel.
Please note: 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.
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.
THREE REGISTRATION OPTIONS
Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
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.
Listen to the
Instructions will be emailed with the archived webinar link.
2. ARCHIVED WEBINAR & FREE CD ROM*
Can’t attend the live webinar? The archived webinar 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 one week prior to the webinar, you will receive an email with the archived webinar link. This webinar link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.
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 archived webinar or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.
The archived webinar (including the free CD ROM) may ONLY be ordered for 6 months following the webinar. Neither will be available after this time.
3. BOTH LIVE WEBINAR & ARCHIVED WEBINAR (INCLUDES FREE CD ROM*)
Options 1 and 2 described above
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
*CD ROM is for Mac and PC use only
This event is being conducted by CU Web Training on behalf of the Missouri Credit Union Association. Click here to register: https://mcua.fed.cuwebtraining.com/store/webinar
June 11th, 2014 2:00 PM through 3:30 PM