DaylightAML is hosting an event at MBA Risk September 27-29 in Washington, DC.
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I will be at MBA Risk September 27-29. I'll be meeting with seasoned pros who know the ins and outs of AI fraud, AI origination risks, and practical solutions. And I'm m…
Company
DaylightAML
BSA compliance for mortgage lenders
- Industry
- Education
- Location
- Pooler, US
- Company size
- 1 employee
About DaylightAML
Complete BSA / AML compliance focused on mortgage lenders. Course covers pillars of BSA compliance plus examination of mortgage frauds that must be reported through SARs. In addition, senior executives and the Board have specialized material, designed for mortgage lender leadership.
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