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