AML training for Mortgage Sales and Operations
Posted by Krista Sabol on Jun 27, 2012 in Anti-Money Laundering, IMU Blog The Anti-Money Laundering (AML) and Suspicious Activity Reporting (SAR) section of the Bank Secrecy Act (BSA) will go into effect for lenders on August 13, 2012 and we can get you in compliance with AML/SAR webinar training and procedures for your staff . The program outline is attached. The agenda sticks to the topics that originators, processors, underwriters and closers need to...read more
