the ant-money laundering rule

The Anti Money Laundering Rule requires Mortgage Brokers to file reports with the US Treasury that have a high degree of usefulness in criminal, tax, or regulatory investigations including suspicious activity that may indicate mortgage fraud.

This  seminar is designed for mortgage brokers owners (no employees/LO’s) to meet their annual training requirements of their Anti-Money Laundering Policy, as required by The Bank Secrecy Act.  

This seminar will provide an overview of the required Anti- Money Laundering and Customer Identification Programs, Red flags, responsibilities as a mortgage broker, recent examples of Suspicious Activity Reports and instruction as to how and when a Suspicious Activity Report should be filed.   

Anti-Money Laundering Laws

Registration Pricing:

NYAMB Broker Members: $95.00 
Non-Broker Owner Members: $135.00
(Includes: AML Seminar, Certificate of Participation for the Broker Owner, Broker Roundtable Session, Coffee Break with Snacks.) 

New York Association of Mortgage Brokers
501 East Boston Post Rd., Suite 6 | Mamaroneck, New York 10543
P (914) 315-6644 | F (888) 900-1602 | |