AML Live Webinar Certification Class

  • 21 Jan 2021
  • 9:00 AM - 11:15 AM (EST)
  • LIVE Webinar

Registration

  • Must posses valid NMLS#

Registration is closed


This training class will cover Federal, BSA/AML regulatory requirements applicable to the residential mortgage industry. After a brief history and explanation of AML regulations, the class will address the application of these regulations to the residential mortgage industry as contained in 31 C.F.R. §1029. Guidance and explanations given by the U.S. Treasury’s FinCEN division will also be presented. Examples of recent regulatory actions will also be reviewed. 

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.

Event Sponsored by: United Wholesale Mortgage
NYAMB's 2021 Diamond Double Platinum Plus Sponsor


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 | etella@teammgmtsvs.com 
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NMLS Provider # 1400060