2024 Anti-Money Laundering Training Webinar

For those of you who have not yet completed your 2024 AML Training requirement, NYAMB is offering their class for the last time this year.

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. Anti-Money Laundering Laws go to https://www.fincen.gov/ Attendees for this webinar who remain active for the entire class will receive an electronic certificate of participation for this training class. 

Anti-Money Laundering Laws can be found at www.fincen.gov

Disclaimer: this course if for your AML educational requirement only. You must still fulfill the remainder of requirements by having an examination of your files by someone who is conversant in AML regulatory compliance. 

Zoom Credential to Join the Webinar can be found in your email-confirmation once you register. 

Please allow up to 5 business days from the date of this class to receive your email certificate. Questions can be emailed to: etella@teammgmtsvs.com