Professional Development Online Self-Paced

BSA and AML in Mortgage ~ E3

This course explains the money laundering process and educates you about ways to prevent money laundering in your organization. The Bank Secrecy Act (BSA) helps the United States government combat money laundering and other illegal financial activity. Within the framework of the BSA, this course also discusses the key elements of an anti-money laundering (AML) compliance program, which is required for all financial institutions.
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SKU 4306US00156A00

  • 24/7 access to your course online
  • Certificate of completion
  • Money laundering / Fair Lending
  • Essential Federal Law
  • All Mortgage Professionals

What You'll Learn

  • Define money laundering and list the steps in the money laundering process
  • Recognize the common methods and tactics used by money launderers
  • Describe the BSA and other laws and how they help fight money laundering
  • Distinguish the elements of an AML compliance program, including the risk-based approach
  • Identify important reporting and recordkeeping requirements such as CTRs, SARSs, wire transfers and monetary instrument logs

How it Works

This is an online self-paced course that allows you to study the course material independently and at your convenience. Access to a computer with internet access is required. This course is supported on most computing devices, including desktop and laptop computers, tablets and cell phones.


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