CoAMP Webinar Hosted by Larry Schneider

  • 05 Nov 2013
  • 10:00 AM - 11:00 AM (MST)
  • Webinar

Registration


Colorado Association of Mortgage Professionals

Anti-Money Laundering Requirements Now Mandatory for Non-Bank Residential Mortgage Lenders and Originators

A Free Webinar Presented By: Larry Schneider, Vice President, EA Compliance, Inc.

WHEN:

Tuesday, November 5th, 2013
10am-11am

WHERE:

Webinar (Provided by Franklin American)

COST:

FREE

DEADLINE:

ALL registrations must be completed by Monday, November 4th.

WEBINAR INFO:

Larry Schneider will be presenting this one hour webinar.  Our goal with this webinar is to educate you on how you and your mortgage company can meet the requirements of a compliant AML program. He will also address many of the misconceptions of the AML requirements including:

  • Are there any exemptions from the AML requirements, based on my firm's size?

  • What constitutes ongoing training?

  • Must all of my employees complete AML training?

  • Can I wear multiple hats and still be my firm's designated compliance officer?

  • Is my firm required to have an annual AML audit?

  • What constitutes a risk-based program and must I complete an internal risk-assessment?

  • Is money laundering the same thing as mortgage fraud?

Larry Schneider is vice-president of Exchange Analytics, Inc. and EA Compliance, Inc. His biography can be found at LinkedIn and at the EA Compliance website (http://www.eacompliance.com/about_us.html)

Larry writes a blog focusing on AML issues affecting RMLOs, which can read at www.amlcompliance.tumblr.com

Exchange Analytics is a leading supplier of web-based compliance courses, and is the world's largest provider of Futures Ethics training courses, required by the Commodity Futures Trading Commission and the National Futures Association. Hundreds of firms also depend on Exchange Analytics' Anti-Money Laundering training (AML) course to satisfy training requirements under the USA PATRIOT Act. In 2012, they began offering an AML Training Course developed specifically for the RMLO industry. Their affiliate firm, EA Compliance Inc. is a leading provider of Anti-Money Laundering (AML) compliance services, including the independent audit of a firm's AML procedures.

Questions:

Adrienne L. Randol, CML, President of CoAMP. 303-720-9450 or arandol@franklinamerican.com or
Jason Kauffman, Chairman of Education Committee, 303-883-6776 jason@uptownmortgage.com

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