SAR Training For Origination Staff

Posted by on Jun 27, 2012 in Anti-Money Laundering, MU Blog, Uncategorized | 0 comments The Anti-Money Laundering (AML) and Suspicious Activity Reporting (SAR) section of the Bank Secrecy Act (BSA) will go into effect for lenders on August 13, 2012 and we can get you in compliance with AML/SAR webinar training and procedures for your staff .   The program outline is attached. The agenda sticks to the topics that originators, processors, underwriters and closers need to know. An...
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