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
See Registration Options

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

NicelyLeslie Nicely
Gettechnical Inc.
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC