FORT WASHINGTON, PA – First Priority Financial, one of the largest mortgage brokerages in the United States, has purchased its Compliance and Regulatory training for non-bank Residential Mortgage Lenders and Originators (RMLOs) with Banker’s Academy. This vital program will ensure that First Priority Financial 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.
First Priority Financial, Inc. is headquartered in Fairfield California, and is licensed by the California Dept. of Real Estate #00654852, Iowa MBK-2009-0087, North Carolina L-148128, Oregon ML-3337, Washington CL-3257, Ohio Division of Financial Institutions MBMB.850147.000.
About Banker’s Academy
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.