Start Date: 9/16/2021 1:00 PM MDT
End Date: 9/16/2021 2:30 PM MDT
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 will address five important reasons that BSA training must be provided for lenders.
Attendance certificate provided to self-report CE credits.