"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Bank Secrecy Act: Lenders & Loan Operations (Individual)
Online Course
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CPE Credits: 0.50
The Bank Secrecy Act (BSA) is one of the main tools the Federal
Government uses to combat financial crimes and terrorist activity. The
BSA requires banks to assist in preventing crime by enacting sound
policies regarding 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, loan
operations, lending assistants, and credit departments.
Learning Objectives:
Acknowledge
the five pillars of a BSA/AML program
Understand the basic technical requirements of the Bank Secrecy Act
Understand customer due diligence and account monitoring requirements
Look for red flags that may appear during your daily work activities
