Wiz Sentri: CTR

Wiz Sentri :CTR provides financial institutions with assistance in monitoring and identifying illegal currency transactions. As part of the Wiz Sentri: Transaction Monitor solution, this system has been approved by the IRS to certify as a report—via paper or electronic media—for transactions a financial institution considers suspicious. Wiz Sentri: CTR is widely regarded as the industry standard for CTR (Currency Transaction Reporting).

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