Job-Specific BSA Training for Lenders

Do you think of the Bank Secrecy Act and money laundering only from the perspective of cash transactions? You are not alone. But in reality, money laundering and financial fraud take many forms, including in lending. Loans can be used in layering and integration, two of the three levels of money laundering. Outright loan fraud has become increasingly more common and complex.

This webinar will provide you with the knowledge and tools to spot fraud and other criminal activities in a lending environment. More than just providing phony loan purposes and fake paycheck stubs, today’s criminal fraudsters are constantly honing their craft. This program will help you thwart their efforts. If something doesn’t look or feel quite right, it is everyone’s responsibility to alert fraud staff, the BSA department, or management.