Tag Archives: compliance officer

Get Compliant – And How to Stay that Way!

Compliance is a hot topic today, as the landscape is constantly shifting and being redefined as the mortgage and real estate industry stabilizes in the wake of the financial crisis. Understanding what these new and changing compliance requirements are can be a headache, but OnlineEd.com has a few tips that can help you be prepared […]

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

(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 […]