Anti-Money Laundering Training

In accordance to federal law, each mortgage company must establish an Anti-Money Laundering Program and must have its employees complete Anti-Money Laundering training annually.

We provide training for Residential Mortgage Loan Originators (RMLO’s) and all mortgage company employees on how to identify and respond to suspicious activity regarding money laundering. We recommend that all Mortgage Loan Originators, Processors and Underwriters be trained, as they are in the best position to detect suspicious activity. The Compliance Manager and other managers should also participate.

Our webinar’s include training on:

Background – Laws
What is Money Laundering?
How to Identify Suspicious Activity
How to Report Suspicious Activity

Choose the date below and continue to our registration page