All NYS Registered Brokers and employees of NYSDFS covered entities, will be required to provide:
1) AML training for all employees.
2) Independent, qualified reviewed your AML program to ensure compliance with the regulation.
I am excited to announce that this year
NYAMB brings to you the entire 2020 AML training program required for NYS Registered Mortgage Brokers, MLOs and employees.
Attendees will receive a 2020 AML Certification of Completion for the education portion of the AML requirement. Mortgage Broker Owners will also be able to arrange for their independent audit immediately after the show with one of the nation’s foremost experts in AML training and AML program review.
Please do not wait to sign up, space is limited. Click the Register Now button below and secure your seat.
