Enroll with ProSchools for hassle-free FinCEN anti-money laundering training.

Each year, billions of U.S. dollars are illegally concealed and profited upon. As a mortgage professional, it is critical to understand the process of money laundering, how to identify red flags, and how to report suspicious information or activity. This year, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, is requiring non-bank residential mortgage lenders and originators to establish anti-money laundering programs, which must include an ongoing training program.

  • Meet the new FinCEN AML training requirement
  • Online lessons you can take from anywhere
  • Fast and reliable certificate processing
  • 24/7 course access, plus help when you need it

Anti-Money Laundering Courses and Products

  1. The Importance of Anti-Money Laundering in the Mortgage Profession

    Each year, billions of US dollars are illegally concealed and profited upon. As a mortgage professional, it is critical to understand the process of money laundering, how to identify red flags, and how to report suspicious information or activity. This year, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Treasury Department, is requiring non-bank residential mortgage lenders

    Online - Self Paced

    hrs

    $99.00