Five Reasons to Complete BSA Training for Lenders (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Susan Costonis, Compliance Consulting and Training for Financial Institutions

Click here for brochure

BSA examiners are digging deeper and have begun to ask more questions about the lending function during exams. Could a BSA examiner find loan fraud that had not been detected by your institution’s due diligence process? Is there a system for identifying false statements and attempts at identity theft on loan applications? Will lenders know that these activities may require filing a SAR (suspicious activity report)? Is the process for documenting Beneficial Ownership effective? This program will address five important reasons that BSA training must be provided for lenders.
When
2/13/2019 10:00 AM - 11:30 AM

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