Welcome to Anti-Money Laundering Training Course. In this course we will cover the requirements for completing annual Anti-Money Laundering (AML) training under the Bank Secrecy Act.
All employees who are in a position to identify red flags for fraud or money laundering must complete annual AML Training. All mortgage companies including banks and non-bank lenders and brokers need to comply with laws that regulate the mortgage industry. The Financial Crimes Enforcement Network (FinCEN) implemented regulations that requires all non-bank institutions to comply with laws regarding Anti-Money Laundering (AML) and Suspicious Activity Reports (SARs). This course will help you to understand the requirements of mortgage compliance.
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