Calendar of Events

BSA/AML for Lenders

04/24/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

BSA/AML for Lenders


Presented by Carl Pry
Tuesday, April 24th, 2018
10:00 am - 12:00 pm CT

 

COVERED TOPICS

  • Commercial and residential mortgage loan money laundering schemes identified by FinCEN through a 10-year study of SARs;
  • Lending Red Flags, including those addressed in the BSA Exam Manual and many more
  • Customer Due Diligence (CDD) and, Enhanced Due Diligence (EDD) expectations regarding loans;
  • Beneficial Ownership identification and verification requirements for Legal Entity Customers;
  • How to develop customer risk profiles and conduct ongoing risk-based monitoring for loan products;
  • SAR and CTR reporting requirements; and
  • Portions of your BSA Policy/Program that need to address lending.
Register here