CFTEA

AML and SAR for Mortgage Lenders and Originators

$109.00

SKU: 10571 Category:
Code: O6111SP

Description

Under the expanded Anti-Money Laundering (AML) and suspicious activity report (SAR) final rule that took effect in August 2012, mortgage lenders and originators are now subject to AML and suspicious activity regulations. In this course, students will learn about the money-laundering process, key AML legislation, money-laundering prevention, and SAR filing requirements.

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