AML RMLO
Price: $30
Length of Course: 40-50 min
Description: In accordance with the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators. These protocols require implementing a comprehensive compliance training program specifically designed to address money laundering and fraud prevention.
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Individual Learner
Register as an individual user & pay by credit card.
Access Through Your Firm
Register your firm for training. Email orders@xanalytics.com or contact us.
AML RMLO
Price: $30
Length of Course: 40-50 min
Description: In accordance with the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators. These protocols require implementing a comprehensive compliance training program specifically designed to address money laundering and fraud prevention.
Course Preview
Access Through Your Firm
Register your firm for training. Email orders@xanalytics.com or contact us.
