Majestic Security Identity Theft Protection and Repair, Anti-Money Laundering AML policy, Red Flag Policy, SAFE Act Policy and Licensing, Quality Control Policy with Safe Harbor and Anti Steering Act, ID theft protection for businesses and employees

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National Association of
Mortgage Professionals

Compliance Products

ANTI-MONEY LAUNDERING TRAINING PROGRAM

FFINRA Rule 3310: Each firm must provide AML training on at least an annual basis. Due to strong demand, we have created a powerpoint training program you can follow to comply with the FFINRA rule.

Some of the topics covered in this training program:

Background: Bank Secrecy Act/ Patriot Act/ FinCen/ Financial Institutions/

Lender vrs Originator

Customer identification

Financial institutions

Reportable activity

Money laundering

AML requirements

When to file a SARs report

Reportable actions

Red Flags

Mortgage fraud Red Flags

SARs reporting deadlines

Retention of records

Confidentiality

Safe Harbor

What employees need to do

Civil & criminal penalties for non compliance

ORDER NOW!
Only $225.00 complete