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Job-Specific BSA Training for Lenders

Sep 14 2:00 PM - Sep 14, 2021 3:30 PM
Sep 14, 2021 2:00 PM - 3:30 PM
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During exams, BSA examiners have been digging deeper and have begun to ask more questions about the lending function such as:

  • Could an examiner find loan fraud that has gone undetected by your due diligence process?
  • Is there a system for identifying false statements and attempts at identity theft on loan applications?
  • Do lenders know that these activities may require filing a suspicious activity report?
  • Is the process for documenting beneficial ownership effective?

Explore five important reasons that BSA training must be provided for lenders.



Susan Costonis, Compliance Consulting and Training for Financial Institutions



Individual Webinar: $259

Full, 4-part E-Sign Series: $933 (save $103)

The series includes:

To purchase the series, please visit the main E-Sign Series page.

Live and recorded webinar, handouts, quiz with answer key and training log are included.
Your registration includes unlimited locations (until further notice), making it easier to share and learn with remote staff during the coronavirus crisis. Training materials will be available to download the day of the event.

Additional Info

Event Type


Topics Covered

  • Live Webinars
  • Compliance