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Course Overview and Regulatory Foundations

Module 1.1: BSA/AML Compliance Training for Mortgage Support Staff

Module 1.2: Module 1: Introduction to BSA/AML in the Mortgage Industry

Module 1.3: Module 2: Overview of the Bank Secrecy Act (BSA) and AML Regulations

Module 1.4: Module 3: Basics of Money Laundering (Placement, Layering, Integration)

Mortgage Lending Compliance Requirements and Daily Practices

Module 2.1: Module 4: FinCEN Rules for Non-Bank Mortgage Lenders (SAR and Thresholds)

Module 2.2: Module 5: Customer Due Diligence (CDD) and Identification in Lending

Module 2.3: Module 6: Office of Foreign Assets Control (OFAC) Compliance

Module 2.4: Module 7: Suspicious Activity Detection & SAR Reporting in Mortgages

Module 2.5: Module 8: Compliance Expectations for Mortgage Support Roles

Course Wrap-Up and Knowledge Checks

Module 3.1: Module 9: Summary and Key Takeaways

Module 3.2: Final Quiz (15 Questions)

Module 3.3: Quiz 1: BSA/AML Basics for Mortgage Support Staff

Module 3.4: Quiz 2: BSA and AML Regulation Essentials

Module 3.5: Quiz 3: Money Laundering Stages in Mortgage Contexts

Module 3.6: Quiz 4: FinCEN and SAR Thresholds for Non-Bank Mortgage Lenders

Module 3.7: Quiz 5: CDD, OFAC, and Suspicious Activity Reporting

Module 3.8: Course Survey: BSA/AML Training Feedback

Stay audit-ready and risk-aware with Annual BSA and AML Compliance for Mortgage Support Staff—an essential training designed for professionals who touch the mortgage lifecycle. This practical course translates complex Bank Secrecy Act (BSA), Anti-Money Laundering (AML), FinCEN, and OFAC expectations into clear, day-to-day actions for processors, underwriters, closers, post-closing specialists, and operations teams. Learn how money laundering schemes can appear in mortgage workflows, what triggers enhanced due diligence, and how to recognize, escalate, and document suspicious activity accurately and on time. The program covers the foundations of BSA/AML, the stages of money laundering, FinCEN rules specific to non-bank mortgage lenders (including SAR thresholds), Customer Due Diligence requirements, OFAC screening essentials, and role-based responsibilities. You’ll practice spotting red flags, applying internal policies, and aligning actions with regulatory timelines. Each module includes knowledge checks, and the course concludes with a 15-question final quiz and a brief survey. Whether you’re refreshing annual knowledge or onboarding new team members, this course helps reduce compliance risk, strengthen controls, and support a culture of vigilance across your mortgage operations.

Annual BSA and AML Compliance for Mortgage Support Staff

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            <p>The mortgage industry serves as a primary target for financial crimes, making rigorous adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations a fundamental necessity for all financial institutions. This course provides a comprehensive exploration of the regulatory foundations that govern mortgage lending, ensuring that support staff understand their critical role in maintaining the integrity of the financial system. By examining the legal frameworks established by federal authorities, participants will gain a clear understanding of how these mandates protect institutions from being exploited by criminal elements seeking to disguise the origins of illicit funds.</p>

<p>Throughout this training, participants will delve into the technical aspects of money laundering, including the three distinct stages of placement, layering, and integration. The curriculum covers essential operational requirements such as FinCEN rules for non-bank mortgage lenders, Customer Due Diligence (CDD) protocols, and Office of Foreign Assets Control (OFAC) compliance. Specialized modules will focus on identifying red flags and the procedural requirements for filing Suspicious Activity Reports (SARs). By the conclusion of this course, mortgage support staff will be equipped with the knowledge to effectively detect suspicious behavior and fulfill their annual compliance obligations, thereby safeguarding the organization against legal and reputational risks.</p>
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