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Suspicious Activity Reports - Red Flags for Lenders ~ E3

Course Description

The Federal Financial Institutions Examination Councilâ„¢s (FFIECâ„¢s) BSA/AML Examination Procedures provide examples of potentially suspicious activities, or "red flags," for both money laundering and terrorist financing. Red flags may help financial institutions recognize possible money laundering and terrorist financing schemes. This new microlearning video course will introduce you to various examples of red flags relevant to your role at your financial institution.
15 Minutes
Series: Compliance Essentials
Roles: Mortgage Professionals, Mortgage Closer, Mortgage Loan Originator, Mortgage Processor, Mortgage Underwriter
Course Format: E3
Package: Compliance Essentials, Mortgage Advantage, Mortgage Complete, Mortgage Edge

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