Skip to content

BSA Training for Lenders

Question: 
Does the Interagency Exam Manual for BSA include any training requirement for lenders?
Answer: 

Yes. The manual states that all employees should have BSA training and training should be tailored to differing job functions. It provides examples for various bank job functions and references training for the loan department to include examples involving money laundering through lending arrangements.
-----------------------------
Learn more about Don Blaine’s webinar
BSA/AML For Lenders

First published on 04/30/2017

Filed under: 
Filed under lending as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics