AML for RMLOs 2024

In accordance with the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators. These protocols require implementing a comprehensive compliance training program specifically designed to address money laundering and fraud prevention.

The course takes approximately 30-40 minutes to complete.

In accordance with the Bank Secrecy Act, the U.S. Treasury Department has established stringent AML protocols that apply to Residential Mortgage Loan Originators. These protocols require implementing a comprehensive compliance training program spe...