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Webcasts & Speaking Engagements

Mortgage Bankers Association Webinar: Anti-Money Laundering and Suspicious Activity Report Programs for Non-Bank Mortgage Lenders and Originators

Jeffrey Naimon and participated in the Mortgage Bankers Association’s Anti-Money Laundering and Suspicious Activity Report Programs for Nonbank Mortgage Lenders and Originators Webinar on June 19, 2012. Mr. Naimon discussed the role of AML programs and SARs in fighting mortgage fraud and preventing losses; the background of the Bank Secrecy Act; the AML program structure; the roles and responsibilities of various staff at the lender and of the lender compliance officer; what triggers a SAR filing; filing and submitting SAR forms; the importance of filing SARs in a timely manner; and the risks of violating BSA/AML requirements.

Click here to purchase the program from MortgageBankers.org.