Skip to content
BOL Conferences
Thread Options Tools
#2179480 - 05/23/18 08:57 PM SAR training for lenders?
Snowgirl Offline
Platinum Poster
Joined: Sep 2003
Posts: 729
Does anyone know of a good training specific to loan officer's for suspicious activity?

Return to Top
General Discussion
#2179558 - 05/24/18 01:50 PM Re: SAR training for lenders? Snowgirl
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,349
New York City
Most online LMS have a BSA course for lenders. Are you asking about an in person training session?
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
#2179589 - 05/24/18 03:38 PM Re: SAR training for lenders? Snowgirl
Snowgirl Offline
Platinum Poster
Joined: Sep 2003
Posts: 729
I'm not looking for someone to come to our bank, just what is out there that I can either provide to them or they can do online. We use an internet company for online trainings and they do have BSA for Lenders, but it is kind of generic. I'm looking for a more in-depth look with lot's of scenarios of what could be suspicious and when they should report different activities when they notice them when it comes to loans. I was just wondering if anybody happened to have something that they could share. Thanks!

Return to Top
#2179607 - 05/24/18 04:14 PM Re: SAR training for lenders? Snowgirl
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
I use the red flag appendix right of the exam manual.....

Return to Top
#2179610 - 05/24/18 04:26 PM Re: SAR training for lenders? Snowgirl
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,724
Illinois
There is a webinar on the topic that was recorded in May 2017 in the Bankers Store
_________________________
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
www.tcaregs.com

Return to Top