Bundle 13: RMLO Premier
Leads to certification
Current Courses

Bundle 13: RMLO Premier

This bundle includes required and "Best Practices" courses for Residential Mortgage Loan Originator (RMLO) practitioners.  This includes a version or our leading Anti-Money Laundering course that has been adapted specifically to meet the Bank Secrecy Act training requirement for the RMLO market.

Curriculum content

  • This course is approximately 50-60 minutes in length and is appropriate for all industries. The training discusses the elements of an ISSP, third-party service providers, record-keeping, physical security, lost or stolen devices, working remotely, network security, data protection, social engineering, cyber hygiene, and more.
    • Lesson Cybersecurity 22.0

  • This course is designed to inform you of procedures that you or your financial institution can use to help identify, detect, and respond to activity that may indicate a threat of identity theft or fraudulent activity related to account access.  
  • Under the Bank Secrecy Act, the U.S. Treasury Department has imposed specific AML protocols on Residential Mortgage Loan Originators (RMLOs), including implementing a compliance program that includes employee training on money laundering and fraud.  Release 22.0.