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Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC121P
The lending process can remain convenient and efficient for members, but there are Bank Secrecy Act (BSA) requirements loan officers need to know to also keep that process secure.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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If you were a CUNA member, you would save $149.00 on this order. Interested in becoming a member? Learn more at cuna.org/join

For the most part, consumer lending helps credit union members realize a dream or achieve personal goals. It is rewarding when loan officers play a role in making that happen. It's an unfortunate reality that from time to time a loan application is a first step in fraud, not positive opportunities....

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