This course is tailored to mortgage lenders, credit unions and banks that make mortgage loans, to help you manage those duties. I created this course specifically for mortgage lenders because I felt the existing courses paid too little attention to money laundering through real estate and lending. So that’s our focus here - to give you a full BSA/AML compliance course, with all the required topics, but infused throughout with the concerns you have as lenders. I’m going to cover your risks from fraud in general, and money laundering in particular, all of which have to be reported through the filing of SARs. So I’m going to give you a mortgage-centric look at SAR filing and give you tools to improve the quality and content of those SARs. This course draws from my experience of two decades heading up the largest mortgage fraud investigation firm in the US. I’m a certified anti-money laundering specialist with ACAMS, a long-time lawyer, fraud investigator, and for a decade, a loan officer.

I am grateful for this chance to share with you my experience dealing with all aspects of mortgage fraud and money laundering. I know you’ll be glad you took this course. It’s going to be the best AML course you’ve ever had.

Let’s get started.