Anti- Money Laundering Programs For Residential Mortgage Lenders

The course is designed to teach LO’s , processors, underwriters and closers their role in the anti-money laundering (AML) and suspicious activity reporting requirements. The red flags from application through closing are the similar to indicators of mortgage misrepresentation. This course provides important aspects of the regulation specific to the mortgage transaction to ensure the entire team is reporting red flags to the compliance officer.

 

Fee

$39