BSA/AML for Lenders,Webinar

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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.