Utah's Credit Unions: Bank Secrecacy Act (BSA) Compliance for Lenders 2023 | Utah Credit Union Association | 6 August 2023 | Webinar
Venue
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| Event Date |
Mon Aug 7 UTC (over 1 year ago)
In your timezone (EST): Sun Aug 6 8:00pm - Sun Aug 6 8:00pm |
| Location | Webinar |
| Region | All |
Details
While lenders may not handle cash, loans are a good cover for money laundering activity, and don’t forget about identity theft, synthetic identities and other types of financial fraud that you may run across during your tenure in lending. With over 62 reasons for filing a Suspicious Activity Report, there are plenty of opportunities for lenders to spot suspicious activity, from potential tax evasion to straw buyers – lenders are often in a position to identify when “something just doesn’t add up” when reviewing applications and related documentation. We will also discuss compliance with OFAC requirements.
Attendees should include loan officers, loan managers, underwriters, loan support staff, branch management, audit and compliance.
Speakers
2023 Speaker
PRESENTER:
Mary-Lou Heighes
President and Founder, Compliance Plus, Inc.