Bank Secrecy Act: Lenders & Loan Operations
The Bank Secrecy Act requires banks to assist in preventing crime by enacting sound policies regarding the reporting, recordkeeping, and monitoring of potentially criminal activity. This course is intended for those involved in all aspects of the loan process. This includes lenders and lending assistants and those working in loan operations and credit departments.
ICBA Member - $179.00
Non-Member - $299.00