AML Training SEMINARS
Tailored Specifically for Mortgage Brokers without employees-also open to Compliance Officers of larger Mortgage Brokerage Companies.
1.5 Hour Training Class followed by 2 Hours of Networking (food w/cash bar, raffles & networking)
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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 without employees 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.
STATEN ISLAND LOCATION OPEN FOR REGISTRATION NOW...When: Tuesday, March 20, 2018
Where: Jade Asian Bistro, 331 New Dorp Ln,