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 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
– Required 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

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.