♦AML Training for Habitat for Humanity Greater Orlando & Osceola County♦
Exchange Analytics was delighted to provide its “Anti-Money Laundering for Retail Mortgage Lenders and Originators” course to Habitat for Humanity Greater Orlando & Osceola County at no charge. The Habitat Orlando & Osceola staff used the same AML course we provide to mortgage originators and lenders across the country.
Exchanges Analytics supports Habitat for Humanity’s mission of making affordable housing available with no-interest mortgages. Habitat homeowners typically contribute 500 hours of sweat equity into their homes or other Habitat projects. Using volunteer labor, Habitat is the largest not-for-profit builder in the world.
We’ve been helping RMLOs fulfill their obligations for the last seven years.
“The staff of Habitat for Humanity Greater Orlando & Osceola County recently participated in Exchange Analytics’ new AML course for Retail Mortgage Originators and Lenders at no charge. This training helped our Habitat affiliate satisfy our training obligations under the U.S. Treasury Department’s Bank Secrecy Act. It was easy for staff members at all levels to access, understand and complete.”
— Catherine Steck McManus, CEO and President of Habitat for Humanity Greater Orlando & Osceola County