This text is a must for all AML professionals It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: Regulatory compliance concerns; Currency transaction reporting (CTR) processing; Structuring of transactions; and, SARs processing."