AML for RMLOs
Price: $30
Length of Course: 40-50 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
This course is specifically tailored for non-bank Residential Mortgage Loan Originators (RMLOs) and focuses on compliance with the Bank Secrecy Act's stringent Anti-Money Laundering (AML) protocols. Participants will gain comprehensive knowledge of the regulatory framework, including AML legal requirements, the role of the Financial Action Task Force, and Office of Foreign Assets Control (OFAC) Sanctions Compliance. The course also addresses best practices for preventing money laundering and fraud, equipping RMLOs with the expertise necessary to adhere to regulatory standards and protect against financial crime.
Learning Objectives
- Understand the Fundamentals of Money Laundering and Terrorist Financing.
- Navigate the Regulatory Framework for AML.
- Implement Effective AML Compliance Programs.
- Recognize and Respond to Red Flags of Money Laundering and Mortgage Fraud.
Trusted by
Industry Giants
Course Content
Administrative Advantages
- Dedicated Management Portal: A separate secure login designed specifically for management.
- Real-time Tracking: Instant access to view individual employee progress and completion status.
- Reporting Access: Download certificates and reports including information about training progress, courses, system log, and much more.
Why Our Clients Choose Us
First-Class
Customer Service
“Team’s commitment to swift and personalized communication sets them apart.”
User-Friendly
Training Portal
“Ease of Learning Management System.”
Compliance Officer
Empowerment
“Ability for CO’s to log in and view employee training status.”
Current and Comprehensive
Content
“Regularly updated course material.”
Individual Learner
Register as an individual user & pay by credit card.
Purchase For Your Firm
Register employees for training. Email orders@xanalytics.com or contact us.
