This course is provided at no charge by Jim Montrym’s National MLO School to be used to educate and train employees on the Anti-Money Laundering requirements.
Each company’s compliance officer should also include a lesson on your companies specific program as well and add test questions on this to the test provided. Compliance Officer can email firstname.lastname@example.org or call 800-735-8565 and we will forward the materials to them.
The textbook, test, answer key, and end of course Completion Certificate will be provided to your company compliance officer and will be graded by your company.
If a third party is needed to do the testing, our school will provide the test and certificate at a cost of $35.00 per student. Your company will still need to provide us with your specific program test questions. $35.00 Anti-Money Laundering Class (ANNUAL Requirement, 30-day Hire) NOT NMLS approved – NO NMLS Credit for this course
Choose either program to meet your annual AMLA annual education requirement (you only need to do one each year)
1) Annual Anti-Money Laundering Education 1: AMLA History, Requirements, & Penalties (Click here to watch video now)
Textbook (Annual Anti-Money Laundering Education 1)- Please print and refer to while watching the video (Click to Open Textbook now)
2) Annual Anti-Money Laundering Education 2: AMLA Program, SARS Requirement, & Red Flags (Click here to watch video now)
Textbook (Annual Anti-Money Laundering Education 2) - Please print and refer to while watching the video (Click to Open Textbook now)
Please contact us with any questions.
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