The first half will review the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) and the role of the Form 8300. The second hour will focus on how to fill out the form correctly, including using the BSA efiling portal, and potential audit issues.
Objective:
1. What the Form 8300 is and its purpose
2. The definition of cash when using this form
3. Proper filing and reporting
*Self-Study recording not available for NASBA CPE credit.
When?
Thursday, August 7, 2025 · 1:00 p.m.
Eastern Time (US & Canada)
Duration: 2 hours
Price
$79.00
Language
English
Who can attend
Everyone
Dial-in available? (listen only)
Not available.
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