R.I. Mortgage Bankers Association's

A Seminar on

Anti-Money Laundering

Presented by:   Cathy Winter, Mortgage Training Solutions

 

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Fulfill your yearly mandatory training with RIMBA!  This class will cover:

The general requirements of an effective AML Program; Definition of Financial Organization, the components of an AML Policy (Risk Assessment, Compliance Officer, Training, Testing); Evaluate Customer Identification Procedures. 

Cost to Attend:   Members: $75     Non-Members:  $95

Sponsorship Opportunities are Available!  Click on the REGISTRATION button below.

Register Now!