Description
Ensure compliance in preparation of these currency transaction reports and avoid sanctions for noncompliance.This course will educate and assist United States persons who have the obligation to file any of the numerous currency transaction reports and the professionals who prepare and file these forms on behalf of their clients. The information contained in these forms assists law enforcement in its antimoney laundering efforts. When businesses and individuals comply with the reporting laws, they provide authorities with an audit trail to stop tax evasion, drug dealing, terrorist financing, and other criminal activities. The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance. This information is critical for persons involved in the preparation of these currency transaction reports so that they can be confident that their efforts comply with the law and that they and their employers will avoid sanctions for noncompliance.
Date: 2022-06-14 Start Time: End Time:
Learning Objectives