Tag Archives: training

How to Comply with Anti-Money Laundering Training Requirements

(OnlineEd®, InlineEd) – Residential mortgage lenders take note: The August 13, 2012 deadline for compliance with the new anti-money laundering (AML) and suspicious activity report (SAR) final rule is fast approaching.

In A Nutshell

This new expanded regulation applies to every single non-bank mortgage brokerage and mortgage lending company, regardless of size. The mandatory compliance deadline is August 13, 2012. By this date or sooner, you must:

  • Perform an AML risk assessment
  • Implement a written AML Program, including policies and procedures
  • Train employees on AML
  • Develop training program for ongoing AML training and tracking of new employees
  • Conduct and keep records of annual AML training

Would you like an all-in-one solution for this? Would you like it right now? OnlineEd® has developed InlineEd to meet your compliance needs!

“Instant-AML” Training

The instant-solution to your Anti-Money Laundering training needs is called InlineEd. The InlineEd AML Compliance Bundle is a 100% web-based solution comes with AML training, complete record keeping and reporting abilities, and has no installation or IT integration requirements. Just sign up and you’ve got this issue solved!

How It Works:

  1. Submit your information and payment through the checkout page.
  2. Send us a list of all of your employees.
  3. We upload your list and give you back login information that you can issue to employees.
  4. You also receive a pre-made Anti-Money Laundering “policy template” which you can customize and use as your company’s own policy if you don’t already have one.

Each employee will then have personal access to the AML training online. Employees can log in and complete the training at their convenience. When the training is completed, their records are recorded in the online database. You can pull up these records at any time in real time.

You can use InlineEd to train your current employees and keep using the system for future employees. Just enter their information into the system when they are hired and the AML requirements will automatically be applied.

Room To Grow With InlineEd

InlineEd handles policies, procedures, training, tracking, report, records, and compliance.

InlineEd can also help you with many other compliance needs:

  • Company and compliance training
  • NMLS continuing education
  • Education tracking, records, and reporting
  • Policies & procedures

Take A Tour!

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InlineEd(TM) is a software system developed by  OnlineEd® for mortgage broker and real estate lender continuing education and national compliance courses, as well as course compliance tracking software for employers.

For more information about InlineEd, please contact Paul Cleary at OnlineEd: (866) 519-9597 or visit www.onlineed.com/inlineed

OnlineEd Offers Three California Real Estate Pre-License Packages

OnlineEd® is proud to announce the addition of two new course packages for those interested in becoming a real estate salesperson in California. OnlineEd® began offering California real estate training courses online in 2006 and, up until recently, only had a one-size-fits-all package that included everything necessary to satisfy the requirements of the Califonia Department of Real Estate (DRE) and prepare the student for the California real estate salesperson licensing examination. Now, OnlineEd® is offering three different packages. The packages, which sell for $99, $149, and $249, all meet the requirements of the DRE, but contain different features.  A breakdown of each package is a little further down the page, but first we want to introduce two new features to our California real estate license training packages.

New Features

Flashcards

The first new feature is our  interactive flashcard application designed to help the learner study and retain key terms and their definitions. The flashcards are included in packages with our Exam Prep module. Flashcards can be used over and over as preparation for the state exam and have a couple of really cool features. The system has the ability to show you the term or the definition in order to test your knowledge. If you get it right, it will be removed from the deck. If you get it wrong, the term or definition gets randomly placed back into deck and will be presented again until you answer all the cards correctly. Then it’s up to you to start them over again for practice or move on to our next new feature, the California Real Estate Test Simulator.

Test Simulator

Test Simulator  is the final step in your pre-license education process. It is exactly what it sounds like. A state license exam test simulator designed to better prepare licensees for the California real estate exam. Test Simulator takes an accurate percentage of questions from each chapter of the learning material and serves them up to simulate the real estate salesperson exam.

The Packages

Each California real estate pre-license training package includes the DRE-required course material to prepare you for the real estate exam. Below is a breakdown of all three course packages:

The Deluxe Package – $249

  • Online Course Material (PDF format with the ability to read on screen or print)
  • Exam Prep with NEW Flashcards
  • NEW State Test Simulator
  • Proactive Instructor
  • First-time Pass Guarantee
  • Physical Texbooks
  • FREE BONUS: Real Estate Master IIIx Calculator

Learn More

The Standard Package – $149

  • Online Course Material (PDF format with the ability to read on screen or print)
  • Exam Prep with NEW Flashcards
  • NEW State Test Simulator
  • Proactive Instructor
  • First-time Pass Guarantee

Learn More

The Basic Package – $99

  • Online Course Material (PDF format with the ability to read on screen or print)
  • Proactive Instructor
  • DOES NOT INCLUDE EXAM PREP
  • DOES NOT INCLUDE TEST SIMULATOR