Friday, January 15, 2021
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BSA/AML for Lenders,Webinar

April 15, 2020 @ 1:30 pm - 3:00 pm CDT

Click Here for More Information

Covered Topics

  • Commercial and residential mortgage loan money laundering schemes identified by FinCEN through a 10-year study of SARs;
  • Lending Red Flags, including those addressed in the BSA Exam Manual and many more
  • Customer Due Diligence (CDD) and, Enhanced Due Diligence (EDD) expectations regarding loans;
  • Beneficial Ownership identification and verification requirements for Legal Entity Customers;
  • How to develop customer risk profiles and conduct ongoing risk-based monitoring for loan products;
  • SAR and CTR reporting requirements; and
  • Portions of your BSA Policy/Program that need to address lending.