Anti-Money Laundering Education Program
This program provides individuals and mortgage lenders the required education which fulfills their responsibilities to actively manage an Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program). It is designed and managed by a Certified Public Accountant and NMLS License #81076 and Company NMLS License #7488. Approved Provider License 1405047 Following this template does not guarantee compliance with AML Program…
Late 8 Hour SAFE Comprehensive Federal CE – ID# 11296
LATE CE for 2019 and all prior years. Format: On-Line Self-Paced Course Delivery Time: 8 one hour online presentation videos and quizzes, case study and final exam to be completed within 24 hours. S.A.F.E. ACT Continuing Education Requirements The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) requires that state-licensed mortgage loan originators (MLOs) complete annual continuing education. To meet continuing education requirements state-licensed MLOs must complete 8 hours of…