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Bank Secrecy Act / AML

Online Course: ID# 1003499
About This Course:
Regulations set forth by the Financial Crimes Enforcement Network (FinCEN) require all mortgage professionals become compliant with the Bank Secrecy Act and institute Anti-Money Laundering (AML) procedures.

This course will give you the necessary tools and a solid foundation to create and maintain compliant procedures for BSA and AML.

Topics covered within this course will include:
  • What is money laundering?
  • What are the stages of money laundering?
  • What are the lender requirements under the Bank Secrecy Act?
  • What is a Suspicious Activity Report (SAR)?
  • How are Suspicious Activity Reports filed?
  • What are the penalties for non-compliance?
This course is offered online, on-demand, allowing you to complete on your own schedule. This course is also designed to work with mobile devices and/or computers.
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Bank Secrecy Act / AML
Price: $64.00
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