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You’ll learn the necessary procedures and reporting requirements that can protect your credit union and your members from money laundering activities and losses.
You’ll get the answers to these questions and more:

  • What types of loans are used for money laundering?
  • What “red flags” can help you detect fraud or money-laundering?
  • Must all borrowers’ names be run through your Customer Identification Program (CIP), even guarantors and cosigners?
  • What should you do if you suspect loan fraud, identity theft, or money laundering?
  • What is the procedure for completing a Suspicious Activity Report (SAR)?

Be prepared when your examiners ask for proof of your Bank Secrecy Act training! You may choose to take our online review quiz on your BSA knowledge and receive a certificate of successful completion.

  • VP of Lending
  • Loan Officer
  • Loan Processor
  • Operations Professional
  • Compliance Professional
  • Branch Manager
  • Member Service
  • Call Center
  • Training & Staff Development
  • Internal Audit
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
First Name   Last Name  
Credit Union
City State Zip
Price Option
Your E-mail Address
Webinar to participate in: Bank Secrecy Act (BSA) Compliance for Lenders
Payment Options
Credit Card
  Amount to be charged:
  Card number:
  Expiration date: (mm/yyyy) /
  Cardholder's name:
(exactly as it appears on card)
  Cardholder's phone number: