BSA Lenders – “What City, Please?”

Course Description

Loan officers encounter the BSA primarily through the customer/member identification requirements. This case illustrates some of the complications involved when a customer/member is less than forthcoming with some information.

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

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