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Anti-Terrorism ~ E3

Course Description

Several federal laws have been passed to strengthen homeland security and help detect and deter terrorist activity in the financial sector. This course will discuss the U.S. government™s efforts to combat terrorism and related illegal activities with the help of financial institutions like yours. The course will provide an overview of the U.S. anti-terrorism laws and international anti-terrorism efforts. You will learn about common terrorist financing methods and how you can be a part of the effort to detect and deter that activity.
20 Minutes
Series: Compliance Plus
Roles: Mortgage Professionals, Mortgage Closer, Mortgage Loan Originator, Mortgage Processor, Mortgage Underwriter
Course Format: E3
Package: Mortgage Advantage, Mortgage Complete, Mortgage Edge

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