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Video: 2023 BSA/AML Training for Lenders and Lending Staff

Video: 2023 BSA/AML Training for Lenders and Lending Staff

Price:

$349.00 - Non-Member

$249.00 - ICBA Member
Description
BSA/AML for Lenders & Lending Staff
 
This live action video contains fresh content, best practices, the latest hot topics in BSA/AML, and is everything your bank needs to comply with training requirements.
 
Learning Objectives:
 
  • Understand BSA/AML responsibilities of Lenders and Lending staff
  • Learn the 5 pillar components that make up a successful BSA/AML bank program
  • Learn the BSA/AML program requirements pertaining to lending duties, like CIP, CDD, SARs & more
  • Review common red flags of potential suspicious loan related activity
Note: This digital video is a separate product and not part of the online training course plan or the unlimited webinar pass. Digital video files will be delivered to the My Digital Products area within the ICBA.org account when paid in full.
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