Training lenders on BSA/AML can be challenging — most programs are either too technical or too general. Our new BSA Training for Lenders is designed to bridge that gap with focused, practical content built around real-world lending scenarios. In just 45 minutes, your lending staff (and loan department) will gain a clear understanding of the BSA requirements that truly apply to them — from identifying suspicious activity to gathering proper documentation. The program includes flexible delivery options, an optional quiz, and straightforward guidance to help your team stay compliant without the overwhelm. Learn more about this program at www.compliancecohort.com/bsa-training-for-lenders.
Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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