Resources CFS Mortgage Corporation Selects Compliance Training from Banker’s Academy
FORT WASHINGTON, PA - CFS Mortgage Corporation, recognized as a top 25 lender in the Maricopa County by the Phoenix Business Journal, has purchased its Compliance training for non-bank Residential Mortgage Lenders and Originators (RMLOs) with Banker’s Academy. This vital program will ensure that CFS Mortgage Corporation meets the Financial Crimes Enforcement Network’s (FinCEN’s) anti-money laundering compliance requirements by the August 13, 2012 deadline. The mortgage corporation will deploy this eLearning training through Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Compliance for Mortgage Lenders, from Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet or Intranet. The program teaches mortgage compliance in an interactive, self-paced format. The program covers: the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), SARs, Red Flags, the USA Patriot Act, CIP, CDD, and Information Sharing, among other topics. Compliance for Mortgage Lenders will help RMLOs understand regulations, identify associated risks, and safeguard against possible vulnerabilities.
CFS Mortgage Corporation is headquartered in Phoenix, AZ, and operates full-service locations in Arizona and California.
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With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com
