BSA/AML Examiner School - Case Study Oct 2023

BSA/AML EXAMINER SCHOOL Currency Transaction Reports

You have selected eight of the bank’s Currency Transaction Reports to review. Management provided you the BCTR Transcripts for them. Consider the following questions when reviewing the documents.

1) Does the institution file CTR reports timely?

2) Did you identify any issues with the CTRs reviewed?

3) What is your overall assessment of the CTR process?

4) Keep a list of any questions you have for the BSA Officer.