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BSA/AML for Lenders - E3

Course Description

This course examines Bank Secrecy Act (BSA) components important to loan officers, including specific requirements regarding customer identification procedures. This course also explains what suspicious activity a loan officer needs to investigate, and the process for reporting it.  
30 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3
Package: Breakthrough, Expansion

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