Job-Specific BSA Training for Lenders

November 2, 2022
Live Webinar
DateNov 2, 2022Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
    • Unlimited connections for your institution
    • Available on desktop, mobile & tablet
    • Take-away toolkit
    • Presenter’s contact info for questions
On-Demand Webinar
  • Unlimited & shareable access starting
    two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

Can you name five important reasons BSA training must be provided for lenders?

Can your program identify loan fraud?  When are SARs required?  This webinar will address those issues and more, plus provide the required BSA training lenders need. 
  • Identify red flags for money laundering and lending risk factors
  • Use sample questions for due diligence during the loan application process
  • Understand the importance of BSA due diligence throughout the life of the loan, not just at application
  • Explain the beneficial ownership requirements to legal entities applying for loans
  • Distinguish between normal loan applicant activity and suspicious activity


BSA examiners are digging deeper and asking more questions about the lending function.  Could an examiner find loan fraud that was missed by your due diligence process?  Does your institution have a system for identifying false statements and identity theft attempts on loan applications?  Do your lenders know such activities may require filing a suspicious activity report?  Is your process for documenting beneficial ownership effective?  Now is the time to ensure your lenders’ BSA training is up to par.


This informative session is designed for loan officers, loan operations, BSA officers, BSA staff, branch personnel, risk managers, compliance officers, and auditors.


  • Customer due diligence checklists under the beneficial ownership rules
  • Template to develop and update a risk profile
  • Procedures template for identifying and verifying beneficial owners
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

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.

Presented By

Susan CostonisSusan Costonis
Compliance Training & Consulting for Financial Institutions