Anti-Money Laundering (AML) Bootcamp passport These changes are expected to

These changes are expected to benefit both consumers and financial institutions by promoting a more reliable and equitable mortgage lending process

Chief Credit Officers

and Abusive practices

challenges

Anti-Money Laundering (AML) Bootcamp passport These changes are expected toThis Bootcamp will cover the background and definition of AML, go over the different ways financial institutions need to stay compliant, and also red flags that occur in everyday life. Courses Included: AML: Overview and Fundamentals AML: Risk Management AML: Training and Red Flags This bootcamp will take approximately 2. 5 hours to complete *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.