Mortgage AML TrainingA free industry resource

Terms

Terms of use

What this service is

  • Mortgage AML Training is a free, independent anti-money laundering awareness course and assessment for mortgage company staff nationwide.
  • It is offered as a public-interest educational resource out of respect for the mortgage industry and the professionals who serve it.
  • It supports employee training and recordkeeping. It is not a complete AML program and it does not guarantee that any company or individual satisfies all regulatory duties.

What a certificate means

  • A Certificate of Completion documents that a named person completed this awareness course and the recorded assessment, with the actual score and timestamps.
  • It is not NMLS continuing education credit, FinCEN approval, legal certification, regulator approval or accreditation. Nobody is described as AML certified and no company is described as compliant based on a score.
  • Certificates record real timestamps and scores. They do not state training hours and they carry no instructor signature.

Attestation

  • Before a certificate is issued you type your name and confirm that you completed the training yourself and reviewed the explanations for the questions you missed. This is a personal attestation. It is not identity verification and it is not presented as a legally certified digital signature.

Company workspaces

  • Creating a workspace makes you the owner of that new workspace only. Joining an existing workspace requires an invitation from one of its administrators.
  • A company policy published in a workspace is that company's own policy. Publishing it is not regulatory approval.

Acceptable use

  • Do not submit borrower information, loan files, suspicious activity report content or any other confidential material into this application.
  • Do not attempt to access records belonging to other people or other companies.

Availability

  • The service is provided as is. We do not promise a specific uptime level, permanent availability or permanently free hosting.

Documents completion of this awareness course. Not NMLS continuing education credit or a certification of regulatory compliance. Employers remain responsible for their AML programs and role-specific training.