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• Western Region (Public) 11 Hour NY CE Class

  • When
    22 Oct 2024
  •  
    8:30 AM - 8:30 PM
  • Location
    Brisbane Building 403 Main Street, suite 210 Buffalo, NY 14203

  Tuesday, October 22 2024 | 8:30 AM - 8:30PM 
  Western Region (Public Course Offering)

  Please note: this course location will start at 8:30am. 

  
  

  
  

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• Staten Island 11 Hour NY CE Class (Public)

  • When
    23 Oct 2024
  •  
    8:00 AM - 8:00 PM
  • Location
    Staten Island Board of Realtors, 1150 South Ave., 3rd Fl.,Staten Island NY

  Wednesday, October 23 2024 | 8:00 AM - 8:00PM
  Staten Island Public Course Offering

  Registration for this class is now closed.

  
  

  
  

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• Lower Hudson (Public) 11 Hour NY CE Class

  • When
    29 Oct 2024
  •  
    8:00 AM - 8:00 PM
  • Location
    American Legion Flint Park, 1 Locust Ave., Larchmont, NY 10538

  Register

  

  Tuesday, October 29 2024 | 8:00 AM - 8:00 PM 
  Lower Hudson (Public Course Offering)

  
  

  
  

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• Financial Equities (Private) 11 Hour NY CE Class

  • When
    30 Oct 2024
  •  
    8:00 AM - 8:00 PM
  • Location
    Financial Equities, 1025 Old Country Rd., Suite 120 Westbury NY 11590

  Register

  Wednesday, October 30, 2024 | 8:00 AM - 8:00 PM 
  Financial Equities (Private Course Offering)

  
  

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• Lakeview Mortgage Bankers (Private) 11 Hour NY CE Class

  • When
    05 Nov 2024
  •  
    8:00 AM - 8:00 PM
  • Location
    Lakeview Mortgage Bankers, 5512 Merrick Rd Massapequa , NY 11758

  Register

  Tuesday, November 5, 2024 | 8:00 AM - 8:00 PM 
  Lakeview Mortgage Bankers (Private Course Offering)

  
  

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• 2024 Anti-Money Laundering Training Webinar

  • When
    21 Nov 2024
  •  
    11:00 AM - 12:00 PM
  • Location
    Zoom

  Register

  
  

  
  

  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

  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 
  

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