BSA/AML for Commercial Lenders – Recording

Description

Duration: 62 minutes

Compliance with the Bank Secrecy Act (BSA) is everyone’s job – no matter your role at the 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)
– The process of identifying, verifying, and certifying beneficial owners of legal entity customers
– Spotting unusual activity and asking the right questions
– Recommended ongoing customer due diligence requirements for 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
After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

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