Bank Secrecy Act / AML
||Online Training Course
Regulations set forth by the Financial Crimes Enforcement Network (FinCEN) require all mortgage professionals become compliant with the Bank Secrecy Act and institute Anti-Money Laundering (AML) procedures.
This course will give you the necessary tools and a solid foundation to create and maintain compliant procedures for BSA and AML.
Topics covered within this course will include:
This course is offered online, on-demand, allowing you to complete on your own schedule. This course is also designed to work with mobile devices and/or computers.
- What is money laundering?
- What are the stages of money laundering?
- What are the lender requirements under the Bank Secrecy Act?
- What is a Suspicious Activity Report (SAR)?
- How are Suspicious Activity Reports filed?
- What are the penalties for non-compliance?
|About The Provider:
||Mortgage Training Institute (MTI) provides all levels of education, consulting, and training to the mortgage and real estate finance industry.
MTI is dedicated to the success and growth of mortgage professionals. MTI not only educates, but also provides and on-going support system for its graduates.
Our training systems are both fun and educational. All of the classes are taught by highly experienced trainers - all possessing years of experience in the area they are teaching that allows students to receive "real-world" knowledge throughout the training process.
The text materials are the finest in the industry. They are not only used in the classroom, but also become a valuable on-going reference source. Our graduates hold some of the highest levels of production and positions in the industry.
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|Keywords For This Course:|
Bank Secrecy Act, SAR, BSA, AML, anti-money laundering, mortgage, mortgage broker, mortgage loan originator, processor, mortgage company, MLO, compliance, compliance officer, mortgage lending, mortgage finance, mortgage industry, money laundering, suspicious activity report
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