AML Compliance – Credit/Mortgage Sector
- 110 Minutes
- All Levels
- 22 Lessons
- 1 Quiz
This course is designed for professionals in the credit and mortgage lender sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the credit and mortgage sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this credit and mortgage online course you will learn about the following:
- What is money laundering
- What is terrorist financing
- The impact of money laundering on our society and economy
- The money laundering cycle
- Where does money laundering occur
- Money laundering in the Credit/Mortgage Sector
- Risk factors within the Credit and Mortgage lender sectors
- What should individual Governments be doing about it
- How to comply with AML regulations
- What are the consequences of not being compliant
- Key AML organizational bodies
- The elements of an AML program
- Reporting suspicious behaviour
Who is the credit and mortgage AML course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrant at a professional level to the real estate sector (e.g. letting agents, real estate agents, estate agencies, estate agents, Business owners, partners)
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the real estate sector
Benefits of taking this credit and mortgage AML/KYC Course?
Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where real estate professionals are required to be trained on AML on an ongoing basis.
This credit and mortgage AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This credit and mortgage online AML course includes:
- 110 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
Credit and Mortgage Sector AML Course
- Introduction to course – Credit and Mortgage Sector
- Course Objective – Credit and Mortgage Sector
- What is money laundering and terrorist financing
- The money laundering cycle
- The impact of money laundering on our society and economy
- Where does money laundering occur
- What should individual Governments be doing
- What does the Local Regulation say
- How to Comply with AML/CFT regulations
- The Consequences of not being compliant
- Money laundering in the Credit and Mortgage sector
- Risk factors within the Credit and Mortgage lender sectors
- Key Organizational Bodies
- Caribbean Financial Action Task Force (CFATF)
- How to implement an effective AML Program
- Factors to consider at the time of risk rating a customer Pt1
- Factors to consider at the time of risk rating a customer – Product and Services Risk
- Factors to consider at the time of risk rating a customer Geography Risk
- What is Source of Wealth and Source of Funds
- Raising Awareness – Red Flags
- Reporting Suspicious Behavior
- Recap – AML Compliance Credit and Mortgage Sector
- End of Course Quiz – Credit and Mortgage Sector
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
