BSA Training for Lenders
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10/13/2011 to 4/13/2012
When: 10/13/2011

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In addition to the regulatory requirements, it is important for lenders and lending departments to understand their roles in the Bank Secrecy Act (BSA)  process. Failures often cause regulatory risk and monetary penalties. This program will address real-life situations lenders encounter, ensure that lenders know the answers to BSA-related questions, and offer job-specific training to meet requirements outlined in the current BSA exam manual.

Who should attend: CEOs, Lenders, Loan Processors, Underwriters and CEOs

Cost: $200



About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.

Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034