Overview of AML/BSA for Lending

AML

This course will give you an overview of anti-money laundering regulations; how they apply to the user interface / user experience of your lending products and other operations of your company; and how to comply with applicable requirements.

Topics

The content in this course is tailored for Lending clients.

  • AML/BSA Basics
  • Know Your Customer (KYC)
  • Unusual activity
  • Why this is important