$299.00

Format:Webinar
Education Type:BCU Webinars
Line of Authority:N/A

Language:N/A
Credit Hours:N/A

Description

Staff that work in lending are often on the front line of identifying fraud and other suspicious activities. The information provided will help identify and escalate suspicious activity to the BSA/AML Officer. This program can be used for job specific Annual BSA/AML training .

What You'll Learn

Red flags for fraud and financial crime during the loan application process

High-risk transaction patterns in loan transactions

The basics of money laundering

Identifying Red Flags for Elder Fraud and Abuse

Cybercrime

Other Lending Activity Red Flags

How to Escalate through your institutions Referral Process

Red Flags for Money Laundering and Fraud for Lenders

What You'll Learn

What's Included