In this course, Annie and Ken provide information and advice on how to spot potential money laundering efforts within a mortgage transaction. They go through some of the reporting requirements and best practices that are vital to preventing crime and staying compliant in the current economic climate.
- Get this course included with 100+ other mortgage masterclasses, Federal and State CE, Access to Cooper AI Beta for blazing-fast FHA and VA guideline searches + a whole lot more.
- $360/yr - NMLS Banking Fees Covered