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Anti-Money Laundering Training
Tuesday, December 19, 2017, 12:00 PM - 1:00 PM EST
Category: Events

Anti-Money Laundering Training 

Join FAMP and Brokers Compliance Group for this required Anti-Money Laundering Training on Tuesday, December 19, 2017 from 12pm to 1pm ET.

The Financial Crimes Enforcement Network (FINCEN) requires nonbank residential mortgage lenders and originators (RMLO) to establish anti-money laundering (AML) programs and to file suspicious activity reports (SARS).  The rule went into effect on April 16, 2012, and RMLOs are being held to full compliance standards as of August 13, 2012.

Cost for this webinar is $100 for Professional and Associate members along with up to 4 of their employees and $200 for non-members along with up to 4 of their employees.

Don't miss this great presentation...register today!

Click here to register...