Free Anti-Money Laundering Compliance Handbook for AML, BSA, and SARs

OnlineEd

(OnlineEd® – InlineEd) – Are you confused by FinCEN’s new Anti-Money Laundering compliance requirements? Don’t be! OnlineEd® is providing a free guidebook that explains all the details of the required training ,  record keeping requirements, policies, and requirements for Compliance Officer registration.

Get Your PDF Version of the OnlineEd Anti-Money Laundering Compliance Handbook here.

Mortgage companies can develop their own training and compliance systems for AML, BSA, and SARs, but why not use ours? OnlineEd has developed a trouble-free system that can help you comply with these new requirements. OnlineEd’s® new InlineEd AML Compliance Bundle provides you with a well-written and customizable  anti-money laundering policy “template” that can be uses as your own company’s policy.  The bundle also provides a full AML compliance training course and integrated record-keeping for all of your employees. Check it out! It’s Free and there isn’t any obligation.

 Read More About the InlineEd AML Compliance Bundle

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For more about OnlineEd or the InlineEd compliance bundle, please visit www.OnlineEd.com or give us a call at 866.519.9597

Jeff Sorg

About the Author

Jeff Sorg is a co-founder of OnlineEd®, a Web-based vocational school founded in 1997 where he also serves as Corporate Secretary, Chief Operating Officer, and School Director. Sorg holds vocational instructor licenses in Oregon, Washington, California, and Nevada and has authored numerous pre-licensing and continuing education courses. Sorg was awarded the International Distance Education Certification Center's CDEi Designation for distance education in 2008. OnlineEd® provides real estate, mortgage broker, insurance, and contractor pre-license, post-license, continuing education, career enhancement, and professional development and designation courses over the Internet.

  • http://www.facebook.com/mortisha.brown Mortisha Brown

    This is great! At least now people or any business or financial institutions have access to this very essential handbook. No one can deny now that they wasn’t able to read something about AML guidelines. Amazing!

    http://www.chartwellcompliance.com/