NEW for 2016: Anti-Money Laundering Training for our Mortgage Banking Business Clients
In this changing market, Cammarata Associates feels that providing our clients with the ability to have best in class AML training is essential to continued profitability and enterprise wide compliance.
TRAINING TOPICS
Background & History of Money Laundering
What is Money Laundering
Current Issues & Trends in AML
How To Identify Suspicious Activity (SAR)
Reporting of a Suspicious Activity & How to file a SAR
The Office of Foreign Assets Control (OFAC)
Red Flags of Money Laundering (Checklist Provided)
Currency Transaction Reports (CTR)
IRS Form 8300 & Internal Reporting Requirements
Record Retention Standards
Civil and Criminal Penalties
AML's Impact on the Mortgage Banking Industry
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