Anti-Money Laundering Education Program

Teacher

Categories

AML, Anti-Money Laundering, Introductory, Learn Mortgage, MBA Greater Philadelphia, NAMB

$99

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 requirements or provide a safe harbor from regulatory responsibility. There is no exemption from the AML rules for small loan originators.

The education requirements of the Bank Secrecy Act is detailed out in the law.

This program provides the training on the baseline AML template recommended by FINRA as best applied to small firms operating as a mortgage lender or broker.

It also provides an automatic annual renewal process and independent completion certificate verification.

This program validates that you have been trained as required by law.

We use pre-recorded, NMLS approved, CE content for our training. This provides additional assurance that the education is strictly the content without any commercial sponsorship.

This program provide you, the individual licensee, with knowledge that you have met your requirement for AML education.

The Course fee pays for this course and future Annual updates until the BSA-AML course is revised. The BSA-AML course was last updated in November 2021.

Course Features

Lectures 2
Quizzes 3
Duration 1 hours
Skill level All levels
Language English
Students 50
Certificate Yes
Assessments Yes

BSA/AML Video Training 2

Year 1 of program - Interactive Video Class with timed quizzes and final exam. *NMLS Approved CE Content
- Lecture1.1
  
  BSA/AML Basic Training
- Quiz1.1
  
  Compliance Certification
  0 question
Update Compliance Certification 2

Year 2 - Attest to taking AML training and are updated and aware of your responsibilities under the current law.
- Quiz2.1
  
  Compliance Certification
  0 question
- Lecture2.1
  
  BSA/AML Current Update
Renewal Certification 1

Year 3 and forward until next law changes - Review Basic Update sessions then pass a quiz to meet your annual requirement.
- Quiz3.1
  
  AML Annual Recertification Quiz
  0 question

Debra Killian

Debra Killian is a NMLS State Licensed Mortgage Loan Originator and Certified Residential Mortgage Specialist (CRMS), graduated from Western Connecticut State University, Danbury, CT with a B.B.A. in Accounting.

She has over 35 years of financial, banking, accounting and business experience. Since 1994 when she started originating retail residential mortgages she has directly overseen and managed in excess of $1 billion in closed residential real estate loans, representing thousands of customers.
Debra's experience and educational focus has given her an edge in the marketplace and a strong foundation as a passionate trainer for mortgage originators and Realtors offering customized sales and and mortgage-related training courses.

She utilizes a proprietary software system (LoanMgr) developed by her partner and husband Don DeRespinis, CPA, CRMS designed for compliance, transparency and constant communications with customers, clients, Realtors, attorneys and closing agents throughout each and every transaction.

In 2010, Debra co-authored one of the first NMLS approved 20-hour Pre-licensing SAFE Act courses, required for all state-licensed mortgage originators by Title V of the SAFE Act. She also develops for continuing education classes for Realtors.

In 2011, Debra and Don co-authored The Mortgage Professional, National Residential Mortgage Loan Originator which has been approved by the NMLS for the 20-hour pre-licensing course.

In 2014, she co-authored the MBA's School of Loan Origination(SOLO) I and II.

Past positions include Directors of the CT Mortgage Bankers Association (CMBA) and National Association of Mortgage Professionals (NAMB), Past President of the CT Mortgage Association (CMA) as well as served on the Education, FHA and Government Affairs committees of NAMB. Debra is one of only four originators in CT to earn the Certified Residential Mortgage Specialist (CRMS) designation and the first originator in CT to earn the Lending Integrity Seal of Approval from NAMB.

Debra speaks on a variety of topics to various professional groups and trade organizations and is available for custom course development and delivery.

She is a member of the NAMB, CMA, AIME, Northern Fairfield County Association of Realtors (NFCAR), Connecticut Association of Realtors (C.A.R) and the National Association of Realtors. (NAR).