On August 13, 2012, Anti-Money Laundering Program and Suspicious Activity Reporting requirements for non-bank residential mortgage loan lenders and originators (RMLOs) become effective. Join this webinar for important information on what steps you need to take now to be ready.

topics

  • Preparation of an AML risk assessment—a crucial aspect of AML compliance
  • Establishing and implementing AML policies and procedures
  • AML issues garnering the most attention from regulators
  • Key SAR detection and reporting points

Participants will receive a complimentary copy of our AML/SAR Compliance Health Check Questionnaire. The questionnaire will help you to identify necessary steps to achieve AML and SAR compliance.

program

12:30 PM - 1:30 PM ET | Webinar

panelists

Richard J. Andreano, Jr., Practice Leader, Mortgage Banking Group
Beth Moskow-Schnoll, Partner, Mortgage Banking Group

This program is open to Ballard Spahr clients and members of the financial services industry. There is no cost to attend. This program is not eligible for continuing education credits.

Please register at least two days before the webinar. Login details will be sent to all registrants. For more information, contact Lora Burns at burnsl@ballardspahr.com.