Free BSA Compliance Training
A Test DriveĀ Before You Purchase
Sample the content before you buy! Our clients rave that it is unique, useful, effective. They love that it is NOT ChatGPT or AI generated. Check the excerpts below -Ā
Money Laundering
It's not just bags of cash. Do you know how to spot dirty money? Better, do you know how to stop it? Dirty down payments. Dirty cash out. Learn what the best lenders do to protect themselves.
Purchase CourseKYC for Originators
There is a lot of money flowing around the mortgage business. Do you know all the characters that want to steal it from you? Your KYC efforts will be smarter after this.
Purchase CourseOFAC
You almost never get OFAC hits. Are you alone? Learn to avoid fines and penalties with this unforgiving requirement.
Purchase CourseBSA Basics
The Pillars of a BSA program include having a qualified BSA officer, doing a risk assessment and writing P&Ps. We give you all this from the viewpoint of a mortgage lender.
Purchase CourseFake Child Support
Faked paystubs aren't your only worry. We dig deep into fraudulent income and how to stop it.
Purchase CourseCIP
Your Customer Identification Program is critical and we give you best practices on dealing with brokers and borrowers.
Purchase Course30 Day Rule
Most people don't know when the 30 day filing requirement starts. After this class, you'll never have any doubt!
Purchase Course