Mastering AML Compliance for Mortgage Professionals

May 01, 2026
—
Dec 31, 2050
Location
Online Learning
Categories
Topics
Stay Compliant. Stay Protected.
The mortgage industry is under increasing scrutiny — and AML compliance isn't optional. NAMB's online course, Mastering AML Compliance for Mortgage Professionals, gives you the practical knowledge to confidently navigate today's regulatory landscape.
In this course, you'll learn to:
- Apply key AML regulations, including the Bank Secrecy Act and USA PATRIOT Act
- Perform customer due diligence and identify suspicious activity
- Implement structured monitoring and reporting protocols within your mortgage operations
Whether you're brushing up on the basics or building out a full compliance program, this course delivers real-world skills you can put to work immediately.
Self-paced. Online. Built for mortgage professionals. Now available in English and Spanish.
🔒 NAMB Members: $10| Courtesy Associate / Non-Members: $25
👉 Enroll today
