AML for RMLOs
Price: $30
Length of Course: 40-50 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
Updated for 2025, our course incorporates FinCEN’s 2024 rulemaking, extending AML training requirements to a broader range of real estate professionals who must comply by year-end 2025. Under the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators (RMLOs). These protocols emphasize the development and implementation of comprehensive compliance training programs specifically designed to address money laundering and fraud prevention.
Learning Objectives
- Understand AML Regulations, including the Bank Secrecy Act, Countering the Financing of Terrorism, and the new FinCEN Final Rule on residential real estate transparency.
- Recognize how money laundering occurs, including placement, layering, and integration, with a focus on risks in the RMLO industry.
- Apply AML compliance program requirements, including customer identification, suspicious activity reporting (SARs), and sanctions compliance.
- Recognize Red Flags and suspicious activity in financial transactions, mortgage fraud, and digital asset use.
- Evaluate new AML challenges, including FinCEN alerts on deepfake media, virtual currency scams (“pig butchering”), and elder financial exploitation.
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.
- Single Sign-On (SSO) Access: Available for streamlined login, including integration with Okta.
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.
