Anti-Money Laundering Act: Fundamentals
$50.00
{{option.name}}:
{{selected_options[option.position]}}
{{value_obj.value}}
In this course, Annie and Ken provide information and advice on how to spot potential money laundering efforts within a mortgage transaction. They go through some of the reporting requirements and best practices that are vital to preventing crime and staying compliant in the current economic climate.
Show More
Show Less