2026 BSA/AML Course

Description

Real estate is one of the sectors most frequently targeted for money laundering in the United States, which puts loan officers and production staff on the front line of detection. This 25-minute course gives mortgage professionals a practical understanding of the Bank Secrecy Act and their anti-money laundering responsibilities, with a focus on protecting themselves, their institutions, and their borrowers from criminal misuse.

Participants will learn what the Bank Secrecy Act requires in plain, accessible terms, what AML obligations apply at the point of origination, how to recognize red flags specific to real estate lending, and when and how to escalate and report suspicious activity. The course concludes with a 10-question quiz to reinforce key concepts.