AML Requirements for RMLOs

AML Requirements for RMLOs

Learn about the serious crime of money laundering and how to recognise the signs that it may be occuring.

Bankers Academy
Updated Jun 22, 2020

This course will introduce the learner to the role of Residential Mortgage Lenders and Originators (RMLOS) in remaining compliant with all AML laws and regulations. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information sharing policies.