Staff that work in lending are often on the front line of identifying fraud and other suspicious activities. The information provided will help identify and escalate suspicious activity to the BSA/AML Officer. This program can be used for job specific Annual BSA/AML training.
What You’ll Learn:
- Red flags for fraud and financial crime during the loan application process
- High-risk transaction patterns in loan transactions
- The basics of money laundering
- Identifying Red Flags for Elder Fraud and Abuse
- Cybercrime
- Other Lending Activity Red Flags
- How to Escalate through your institutions Referral Process
Who Should Attend?
BSA/AML Officers, Lending Officers, Lending Support Staff and Branch Managers