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Catalyst Mortgage Solutions - 30 Minute Anti-Money Laundering Training
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Classroom
30 Minute Anti-Money Laundering Training (Sample)
Progress
Supplemental Education: Policies and Procedures
Sample Class
Anti-Money Laundering Program

Anti-Money Laundering Program

Duration: ~10 minutes

Questions: 5
Suspicious Activities

Suspicious Activities

Duration: ~8 minutes

Questions: 6
Types of Fraud

Types of Fraud

Duration: ~10 minutes

Questions: 7
Procedures for Maintaining Compliance

Procedures for Maintaining Compliance

Duration: ~2 minutes

Questions: 2
End of Course Exam

End of Course Exam

Duration: ~0 minutes

Questions: 0

Sample Class

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  • Anti-Money Laundering Program
    • Overview
    • AML Compliance Officer: Designation and Duties
    • Definitions
    • Detecting Suspicious Activities
    • Determination Procedures
    • SAR Filing and Notification Procedures
    • Confidentiality of SARs
  • Suspicious Activities
  • Types of Fraud
  • Procedures for Maintaining Compliance
  • End of Course Exam
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Anti-Money Laundering Policy (Policy)
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