♦New Anti-Money Laundering Course for Mortgage Brokers & Lenders♦
Our new AML course for Retail Mortgage Originators and Lenders was written by two Certified Anti-Money Laundering Specialists (CAMS). This is a major release with expanded content and updates on recent mortgage fraud cases.
The U.S. Treasury Department’s Bank Secrecy Act has required non-bank residential mortgage lenders and originators to have AML programs in place since August of 2012. Requirements include delivery of ongoing training with content tailored to the needs of the industry. We’ve been helping RMLOs fulfill their obligations for the last seven years.