The League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you a Job-Specific BSA Series webinar on September 14, 2021. This 90-minute webinar will allow you to learn more about the Bank Secrecy Act (BSA) implications for lenders and their responsibilities. This informative session is designed for loan officers, loan operations staff, BSA officers, BSA staff, branch personnel, risk managers, compliance officers, and audit staff.
After this webinar you’ll be able to:
- Understand the potential for money laundering in the lending area
- Use the tools provided to detect suspicious activity
- Develop risk profiles for consumer and business loan applicants
- Explain the beneficial ownership requirements to legal entity customers
- Ask appropriate due diligence questions during the loan application process
MEET THE PRESENTER
|Susan Costonis, CRCM
Compliance Training & Consulting for Financial InstitutionsSusan Costonis is a compliance consultant and trainer. She specializes in compliance management along with deposit and lending regulatory training. Most of her 35-year career was spent as a banker in several areas including lending, loan administration, electronic banking, and compliance risk management.Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples.