AML program and SARs education and compliance
The new Anti Money Laundering Rules & Compliance Training Rule applies to all non-bank residential mortgage loan originators. In other words, every single non-bank owned mortgage brokerage, loan officer and mortgage lending company regardless of size must comply. The course is by Michael S. Richardson, author of “An American Epidemic: Mortgage Fraud—A Serious Business”, Founder of www.preventmortgagefraud.com and currently President/CEO of First Colorado Lending.
Created by msrdenver
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Naughty Pierre's Burlesque and Comedy Extravaganza!
at Lannie's Clocktower CabaretThu 3/13 8:00p