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AML Training Course for Mortgage Lenders

By November 8, 2017October 7th, 2021No Comments


♦Designed for the RMLO Industry♦

Our Anti-Money Laundering course was designed specifically for the Non-Bank Residential Mortgage Lending and Origination (RMLO) industry. It’s delivered online and taken on-demand.

Since 2012, the RMLO industry has been required to offer initial and ongoing AML training for all appropriate employees, and the FinCEN regulations under the Bank Secrecy Act are very specific about the record-keeping requirement.

If your firm doesn’t already have a dedicated portal on the Exchange Analytics learning system, give us a call and we’ll set one up at no charge so your associates can access a secure location.

Click here to get started or request corporate pricing for your staff.