We provide online training related to the Federal and State cash transaction reporting requirements, anti-money laundering, anti-auto dealer structuring, and government sting operations. Learners will not only understand these reporting requirements, but will also understand the personal and business risks and consequences associated with cash transactions. This training includes real life examples as well as individualized testing to improve learning and help to ensure employees have the knowledge necessary to comply with these Federal and State requirements as well as protect themselves and their employers from the consequences of failure to file an IRS Form 8300, anti-money-laundering and anti-auto dealer structuring. We can also provide these services onsite.

Catch The Cash Training Academy

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We provide remote and onsite compliance audit services to assess the compliance levels of our clients and their personnel related to cash transaction reporting (Form 8300) and anti-money laundering. These services include examining transactions to ensure transactions have been reported completely, accurately, and timely. These services also include assess the overall internal control environment related to anti-money laundering and anti-auto dealer structuring. These services help to minimize risk as well as the potential for significant penalties.