FinCEN has made available a recording and presentation materials from its informational Webinar offered on Tuesday, May 8, 2012. Updated technical specifications for FinCEN’s new Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) as well as the recently released specifications for FinCEN’s new Designation of Exempt Person (DOEP) report were discussed. This Webinar was intended specifically for the information technology (IT) professionals who will be responsible for integrating the technical specifications for these new FinCEN reports into their processes.
Webinar is available at the link: here
Link to the powerpoint presentation: here