Module VIII: Anti Money Laundering and Suspicious Activities

MBA is proud to offer a comprehensive training series designed to equip your Board members and senior executives with the insight and confidence to lead effectively in today’s complex mortgage environment. This twelve-module program delivers the essential knowledge, tools, and strategies to navigate single-family mortgage challenges, identify opportunities, and mitigate risks throughout the loan lifecycle.

Vetted by MBA senior management and taught by leading industry experts, each session builds the critical understanding every senior decision-maker must have, ensuring alignment from the boardroom to the executive suite. Participants gain practical knowledge of key mortgage concepts, governance responsibilities, and emerging risks that directly affect organizational stability and growth.

This 2026 virtual series allows flexibility: companies may enroll participants in individual sessions or the full suite of twelve modules. Attendees will receive a certificate upon completing each session, and those who complete all modules earn a digital credential recognizing their comprehensive mastery.

Ensure every senior leader is equipped to make confident, informed decisions that strengthen your organization’s future.