Bank Secrecy Act / Anti-Money Laundering


The Bank Secrecy Act is an important regulation for all mortgage lenders.  Every mortgage company, regardless of size, must comply with this regulation.  The biggest component lenders must follow is the Anti-Money Laundering requirements.  This class will give you or your company valuable information on money laundering and will keep you compliant with the regulation.

Course Instructor: Bart Bartholomew