Bank Secrecy Act for Lenders featured They Say Timing Is Everything

They Say Timing Is Everything

SSAE-18 SOC 2

This session provides a foundational understanding of U

ACH Payment Processing and Common Use Cases

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Bank Secrecy Act for Lenders featured They Say Timing Is EverythingCourse Overview: Background of BSA and money laundering, roles of government agencies, BSA reporting, CTR exemptions, and monetary instruments. Learning Objectives: Explain the purpose of the Bank Secrecy Act Describe the responsibilities of financial institutions and lending personnel to comply with the Bank Secrecy Act Recognize and report suspicious financial activities and transactions that originate from lending activity Audience: Lending Officer