Majestic Security Identity Theft Protection and Mortgage Industry Compliance Products
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Majestic Security Compliance Products for Mortgage Brokers

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Call us at 888-331-2332 to speak
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Majestic Security is the Preferred Provider for Compliance Solutions for NAMB
National Association of
Mortgage Professionals

Member Association of Certified Anti-Money Laundering Specialists

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


Or call us at 1-888-331-2332 M-F Eastern Standard Time

 

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