BSA/AML for Commercial Lenders – May 28, 2026

Description

Date: Thursday, May 28

Time: 11:00 a.m. Pacific

Duration: 60 minutes

Compliance with the Bank Secrecy Act (BSA) is everyone’s job – no matter your role at your credit union. In this fast-paced session with CUBG experts, hear the need-to-knows about BSA, anti-money laundering, and counter financing of terrorism, and ensure your team has the training they need to be compliant. . This course is ideal for lenders as well as lending support staff.

Learn about:
– The who, what, where, when and why of Know Your Customer (KYC)
– Identifying, verifying, and certifying beneficial owners of legal entity customers
– Spotting unusual activity and asking the right questions
– Ongoing customer due diligence and updating the customer risk profile
– Enhanced customer due diligence
– Red flags including suspicious activity, money laundering, and lending
– Real-life case studies, examples, and job aids

Purchase Terms & Conditions

For live webinars, a full-team registration includes multiple attendees for your credit union. Please include these emails in the notes section at checkout. Each attendee will need a unique login link for access.

A recording of this session is available for full-team access registrations upon request. For individual registrations for webinars, the recording will be available to purchase after the session. If you registered as an individual, you can request a discount code to use on the recording purchase.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.