2019 5 Reasons to Complete BSA Training for Lenders Web Rec

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

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

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 - 2/13/2020
Online registration not available.

Know your login? Sign in here to order.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.