BSA & OFAC Annual Training for Lenders
October 21, 2026
Live Webinar:
DateOct 21, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Strengthen your first line of defense against financial crime.
Learn to identify lending red flags, ask the right
questions, and escalate concerns with confidence. This webinar will equip
lending professionals with the knowledge to recognize BSA and OFAC risks
throughout the lending process, identify suspicious activity, and satisfy
annual training requirements while strengthening regulatory compliance.
KEY WEBINAR TAKEAWAYS
- The lending role in the institution’s BSA/AML/CFT program
- Key risks identified in the National Money Laundering Risk Assessment
- When and how to escalate suspicious activity
- Fulfilling BSA and OFAC training requirements
BONUS MATERIALS
- CDD Handbook
WEBINAR DETAILS
Lenders are often the first line of defense against
financial crime. From questionable information on a loan application to unusual
sources of funds or suspicious repayment activity, lending staff should know
how to recognize suspicious activity, ask appropriate questions, and escalate
concerns.
During this webinar, participants will learn how to
conduct effective conversations with applicants and borrowers, respond when
information appears inaccurate or inconsistent, and identify BSA/AML red flags
involving different types of lending while meeting annual BSA and OFAC training
requirements.
WHO SHOULD ATTEND?
- Lenders
- Loan operations staff
- BSA/AML officers
- Fraud management
- Trainers responsible for lending
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Teller Excellence Series: Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture
by Deborah L. Crawford

Understanding CAMELS Components & Risk
by David A. Reed

Auditing Consumer Real Estate Files
by Dawn Kincaid

2026 BSA & OFAC Frontline Training
by Deborah L. Crawford

BSA & OFAC Summer Update
by Deborah L. Crawford

Financial Sector Artificial Intelligence Executive Oversight
by Kevin Olsen

Handling Legal Documents: POAs, Trusts, Estates & Guardianships
by Deborah L. Crawford

HMDA Part 3: Commercial Loans
by Susan Costonis

Today’s Board Essentials Module 1: Director Liability: Fiduciary Duty & Duty of Care
by Shelli Clarkston

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
by Dawn Kincaid
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


