Highland Park, IL (PRWEB) April 09, 2013
Exchange Analytics, a leading supplier of compliance services, and EA Compliance, an AML compliance expert, have teamed up to offer online Anti-Money Laundering (AML) courses and AML audit services to the non-bank residential mortgage lenders and mortgage originators industry (RMLO).
“Our online courses provide anti-money laundering education and certification and guides non-bank residential mortgage lenders and originators through the four elements of AML Compliance,” explains Exchange Analytics and EA Compliance co-founder Larry Israel. “These elements are the development of internal policies, procedures and controls, the designation of an AML compliance officer, ongoing employee training and yearly independent audits of your anti-money laundering program.”
Conducting an independent audit of the AML program and annual anti-money laundering training is required for non-bank residential lenders and mortgage originators as mandated by the Bank Secrecy Act and is enforced by the U.S. Department of the Treasury.
EA Compliance provides independent AML audits efficiently and cost effectively while Exchange Analytics offers complete and economical online education and certification courses that were co-developed by numerous experts from the AML industry.
Access resources for compliance officers, FAQs, AML information or sign-up for Exchange Analytics’ Anti-Money Laundering courses for non-bank residential lenders and mortgage originators at: http://www.eacompliance.com/info_mortgage_brokers.html.
Exchange Analytics and EA Compliance also announced the launch of their new blog, http://AMLCompliance.tumblr.com, to provide up-to-date news, announcements and commentary on the ever-evolving landscape of anti-money laundering compliance.
About Exchange Analytics
Exchange Analytics is a leading supplier of web-based compliance courses for non-bank Residential Mortgage Lenders and Originators (RMLOs), Broker/Dealers, Futures Commission Merchants (FCMs), Introducing Brokers (IBs) and Money Service Businesses (MSBs). Learn more at: http://www.xanalytics.com
About EA Compliance
EA Compliance is a leading provider of AML compliance services, including the independent audit of a firm’s AML procedures as required by the Bank Secrecy Act. Learn more at: http://www.eacompliance.com