Under the Bank Secrecy Act, the U.S. Treasury Department has imposed specific AML protocols on Residential Mortgage Loan Originators (RMLOs), including implementing a compliance program that includes employee training on money laundering and fraud.
Mortgage Loan Courses
Helping RMLOs fulfill their compliance obligations for almost a decade!
Our Cybersecurity and Identity Theft Prevention courses are a great way to help train staff on cyber risk and identity theft considerations.
