Description
Summary
This course provides a practical and in-depth understanding of anti-money laundering (AML) regulations and compliance requirements relevant to the mortgage industry. You’ll learn how to detect, prevent, and report suspicious transactions, recognize key red flags, and implement industry best practices to remain compliant with regulatory expectations.
📌 Who Should Take This Course?
This course is designed for Mortgage Agents (Level 1 & 2) and Brokers who need to complete Professional CE hours while gaining confidence in AML compliance and client due diligence practices.
- CE Credits: 5 (Professional CE)
- Applicable Licenses: Mortgage Agent Level 1 & 2, Mortgage Broker
- Enrollment Period: 2 years
- Study Time: Approximately 5 hours
- Practice Quizzes: Unlimited attempts
- Final Quiz: Multiple Choice (80% passing grade)
- Delivery: 100% online
- Language: English
Course Features
This course is built for real-world application and regulatory clarity, including:
✅ A digital manual covering AML obligations, compliance best practices, and risk mitigation strategies
✅ An interactive quiz to test your understanding of key compliance concepts
✅ An instant certificate of completion upon passing the quiz
Assessment & Completion
- Quiz Format: Online multiple-choice quiz
- Passing Grade: 80%
- Certificate of Completion: Instantly issued upon successful quiz completion
