Job-Specific BSA Training for Lenders

Job-Specific BSA Training for Lenders
Job-Specific BSA Training for Lenders

During exams, BSA examiners have been digging deeper and have begun to ask more questions about the lending function. Could an examiner find loan fraud that has gone undetected by your due diligence process? Is there a system for identifying false statements and attempts at identity theft on loan applications? Do lenders know that these activities may require filing a suspicious activity report? Is the process for documenting beneficial ownership effective? This program addresses five important reasons that BSA training must be provided for lenders.

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Once online registration closes, please call CBAI at 800/736-2224 to register for this event.
When
9/16/2021
Where
Webinar

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