Late Continuing Education Online Self-Paced

Late CE: 1 Hour SAFE Elective: Money Laundering and Cryptocurrency in Mortgages (14232)

Money laundering is the act of concealing or disguising the original, illegal source of ill-gotten money. In recent years, cryptocurrency has gone from a semi-futuristic novelty to a financial tool with increasing legitimacy and utility. The idea that cryptocurrency might one day be used to legitimately purchase real property is quickly becoming a reality. With lawbreakers taking advantage of both cryptocurrency and the mortgage market to clean their money, it is worthwhile to acknowledge where these areas might overlap. This course will review important information about money laundering, including common techniques, related criminal activity, and typical signs of illicit activity, and participants will take a fascinating look at the place where money laundering and crypto mortgages intersect.

Add to Cart

SKU 4303US24270A00

  • 24/7 access to your course online
  • Certificate of Completion

What You'll Learn

  • Recall the key measures of federal anti-money laundering laws and regulations
  • Define the basic steps involved in money laundering
  • Recognize several contemporary money laundering and mortgage fraud tactics
  • Define digital currency, its basic functions, and its inherent risks
  • Identify the growing relationship between cryptocurrency and mortgage lending
  • Discuss the connections between digital currency, money laundering, and mortgages
  • Recognize disciplinary consequences of violating laws against money laundering and related crimes

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. Please note this course is only supported for laptop or desktop computers, as NMLS requirements prohibit the consumption of licensing training on mobile devices, such as cell phones or tablets


Have a question? Check out our Frequently Asked Questions