Event Calendar

Tuesday, February 13, 2024

Webinar - Job-Specific BSA Training for Lenders & Mortgage Loan Officers

Start Date: 2/13/2024 9:00 AM MST
End Date: 2/13/2024 10:30 AM MST

United States 

The core of the loan process involves mitigating risks – compliance risks, credit risks, and… BSA/AML risks. The BSA requirements can assist credit staff in identifying red flags and potential risks so they may be better managed and so potential fraud losses may be avoided. Following well-developed CDD procedures can provide a better understanding of borrowers and which products and services your institution offers that best serve their needs. This session will detail BSA/AML rule components, including red flags and recent examples for mortgage and commercial loan fraud, CIP documentation, CDD rules (including documenting beneficial ownership), OFAC screening, CTR completion, and much more!


Preferred Providers