$200 OFF: BSA Training for Lenders!

Don’t miss our big sale on our BSA Training for Lenders program - get $200 off the regular price! Our 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.

FFIEC Removes Reputational Risk in BSM/AML Manual

VIDEO: SAR Timelines for Continuing Activity

VIDEO: SAR Timelines for Continuing Activity