BSA & OFAC Annual Training for Lenders

Learn to identify lending red flags, ask the right questions, and escalate concerns with confidence. This webinar will equip lending professionals with the knowledge to recognize BSA and OFAC risks throughout the lending process, identify suspicious activity, and satisfy annual training requirements while strengthening regulatory compliance.

Lenders are often the first line of defense against financial crime. From questionable information on a loan application to unusual sources of funds or suspicious repayment activity, lending staff should know how to recognize suspicious activity, ask appropriate questions, and escalate concerns.

During this webinar, participants will learn how to conduct effective conversations with applicants and borrowers, respond when information appears inaccurate or inconsistent, and identify BSA/AML red flags involving different types of lending while meeting annual BSA and OFAC training requirements.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.