AML Lenders Collateral
Course Description
See why a customer requesting a large loan secured by CDs may be cause for concern.
15 Minutes
Series: BSA and AML Case Studies for Banks, BSA and AML Case Studies for Credit Unions
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Non-Bank Complete
View Related Series
BSA and AML Case Studies for Banks
View 38 CoursesBSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee's knowledge of the topic and bring it to life in scenarios they may encounter on the job.
BSA and AML Case Studies for Credit Unions
View 37 CoursesBSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee’s knowledge of the topic and bring it to life in scenarios they may encounter on the job.
Consumer Lending and Financial Knowledge for Banks
View 11 CoursesThese courses explain the consumer lending process from application to processing and servicing. Subject matter covers the operational process, fraud detection and prevention, and the credit process.