AML & SAR for Mortgage Lenders and Originators

Course Number: ASMLO1

Course Code: RG 0206

Under the expanded 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. This course provides an overview of the
money-laundering process and reviews key AML legislation, money-laundering prevention, and SAR filing
requirements.

Audience: Compliance Professionals, Internal Audit Services, HR Professionals, Retail Bankers, Mortgage Bankers, Commercial Bankers, Trust Professionals, Electronic Service Professionals, Bank Management

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 1.25 CRCM, CAFP

Length: 60 Min

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