About This Course
Money laundering continues to challenge the financial industry at large, and the mortgage sector is no different. The market offers opportunities for schemers to move large amounts of money and involve numerous players all at once; this means that money laundering operations of all sizes could attempt to exploit the market for their own gain, despite numerous laws attempting to curb such practices. With financial crimes presenting a critical risk to the entire market and to the general public, it is essential for professionals to stay abreast of new money laundering and fraud schemes, as well as the responding anti-money laundering efforts and related enforcement actions. This course will review key topic areas related to money laundering and mortgage fraud, including regulatory enforcement, new techniques, red flags, and disciplinary consequences.
