AML for RMLOs 2025

Updated for 2025, our course incorporates FinCEN’s 2024 rulemaking, extending AML training requirements to a broader range of real estate professionals who must comply by year-end 2025. Under the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators (RMLOs). These protocols emphasize the development and implementation of comprehensive compliance training programs specifically designed to address money laundering and fraud prevention.

Duration: 40-50 min