CU Webinar Webinars - Live

Job-Specific BSA Training for Lenders

March 25 | 3:00 pm - 4:00 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Criminals are clever and use multiple means to launder money – even where you don’t expect it.

The lending department needs to be on guard against fraudsters using loans for layering and integration. Complying with the Bank Secrecy Act and attending this program can help you disrupt fraudulent attempts. Join us to learn more!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Detect suspicious activity by monitoring for known red flags
  • Differentiate between identity theft and synthetic identity fraud
  • Explain how lending can be used to launder money
  • Distinguish between fraud for property and fraud for money
  • Provide examples of other types of fraud in a lending context

For more information, including pricing and registration, click here.