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** SALE ** The Official NAMU® Underwriter Boot Camp... Click to Download Brochure >>
** SALE ** The Official NAMU® Underwriter Boot Camp... Click to Download Brochure >>

Anti-Money Laundering Compliance - "Understanding the Laws"

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Original price $199.99
Original price $199.99 - Original price $199.99
Original price $199.99
Current price $99.99
$99.99 - $99.99
Current price $99.99


Need Help? Call us today at 1-800-865-8550 & Press 1 for Sales

COURSE DESCRIPTION: This online instructor-led recorded webinar entitled Anti-Money Laundering Compliance - “Understanding the Laws” will teach students what money laundering is and the laws that are in place to help identify and keep it from occurring. Students will also learn reporting requirements to be compliant.

COURSE OUTLINE:

  • What is Money Laundering
  • The Laws
  • Bank Secrecy Act
  • Pillars of the BSA
  • USA Patriot Act
  • Patriot Act Purpose
  • FinCEN
  • Basics of Money Laundering
  • Criminal Activity
  • Placement
  • Layering
  • Integration
  • Laundering Example
  • Detecting Money Laundering
  • Reporting Requirements
  • Multiple Practice Quizzes
  • Download Course Catalog >>

COURSE FORMAT:

  • Instructor-Led Online Webinar
  • Duration: 24/7 Access for 1-Year
  • Course Provider: CampusMortgage® (Our Training Division)
  • All Course Materials are Downloaded as PDF Files
  • Source Links Included -- Get Further Clarity & Updates
  • Certificate of Completion Downloaded as a PDF File
  • Job Search Resources (Upon Request)
  • Download Course Catalog >>

HOW IT WORKS: As soon as you enroll, we will e-mail you links and passwords to access the Instructor-Led Online Webinar & Course Materials, so you can start taking the training IMMEDIATELY.

ABOUT THE INSTRUCTOR: Each CampusMortgage® instructor has an average of 15+ years of prior mortgage related experience. Each instructor also draws from a different knowledge base that may include such areas as: mortgage underwriting, loan processing, FHA, VA, Conventional loans, Commercial lending, USDA Rural Housing Loans and more.

SYSTEM REQUIREMENTS: You will need the following: 1) a Computer/Tablet, 2) Internet and 3) Computer Speakers. 

GRADUATION: Upon successful completion of this course, you will be able to download & save your Certificate of Completion as a PDF file.

REFUND POLICY & TERMS OF USE: Before purchasing any CampusMortgage® training class from NAMU®, we recommend you thoroughly read our Refund Policy & Terms of Use — which you will be required to have fully read & accepted prior to beginning the training class.


Need Help? Call us today at 1-800-865-8550 & Press 1 for Sales