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Bank Secrecy Act: Lenders and Loan Operations

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This Bank Secrecy Act: Lenders and Loan Operations online training course is intended for those involved in all aspects of the loan process. This includes lenders, loan operations, lending assistants, and credit departments.
SKU: P0128EN
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The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. This Bank Secrecy Act: Lenders and Loan Operations online training course is intended for those involved in all aspects of the loan process. This includes lenders, loan operations, lending assistants, and credit departments.

Bank directors and senior management are ultimately responsible for the policies and procedures implemented at their bank, however, it is the duty of all bank employees to learn and understand the BSA requirements in order to help the government fight financial crimes.

 

Course Learning Objectives

By taking this online Bank Secrecy Act: Lenders and Loan Operations course, the user will learn to:

  • Acknowledge the five pillars of a BSA/AML program
  • Understand the basic technical requirements of the Bank Secrecy Act
  • Understand customer due diligence and account monitoring requirements
  • Look for red flags that may appear during your daily work activities

 

Course Outline

This online Bank Secrecy Act: Lenders and Loan Operations course is made up of the following sections:

  1. BSA/AML Program
  2. Other BSA Requirements
  3. Due Diligence and Beneficial Ownership
  4. Suspicious Activity Reports
  5. Red Flags

 

Course Audience

This Bank Secrecy Act: Lenders and Loan Operations online training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Products specifications
Course LanguageEnglish
Length Range31 - 60 Minutes
Length (Hours)Length (Hours)
Module Number(s)40400EN