Anti Money Laundering


Mortgage transactions involve transfers of large amounts of money. Not surprisingly, mortgage brokers and lenders are significant targets of money launderers. Money laundering damages you, the industry, and society. What responsibility do you have to not be involved in such activity? What amounts to being involved? What serious consequences do you risk, if you are involved? What are some red flags to help you recognize money laundering and to whom can you report the activity? Learn to avoid becoming entagled in money laundering and risking the possible consequences.


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Duration: 50 minutes

Level: Intermediate

Price: $49.00