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Continuing Education Online Self-Paced

2 Hour SAFE Ethics: Mortgage Loan Originator 2026 CE (Online)

About This Course

Money laundering and mortgage fraud often go hand in hand. As technology advances‚ so do the methods that perpetrators might use to keep their schemes going. This course will review mortgage industry concerns around money laundering and including key terms‚ common tactics‚ and current threats such as cryptocurrency‚ phishing‚ and synthetic identity theft.

$44.00
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SKU 4303US26300A00

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

What You'll Learn

  • Recall the basic principles of money laundering
  • Define the role of the Bank Secrecy Act in mitigating financial crime
  • Discuss common forms of mortgage fraud and their goals
  • Recognize red flags of potential acts of fraud

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

State Requirements

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NMLS APPROVED ID 17738