Anti Money Laundering for Real Estate

What you’ll learn

• How money launderers use the real estate market for money laundering or placement of illicit funds
• How to apply AML procedures and KYC checks to Real Estate related businesses
• Which additional risk factors apply to Real Estate related businesses.
• How real estate related businesses can satisfy the legal compliance requirements
• How these risks can be minimized

Intended audience

• Entry-level AML compliance professionals looking to expand their knowledge
• Mid-level AML compliance professionals looking to expand their knowledge
• Individuals looking to start a career in AML compliance for Real Estate related companies
• Real Estate related business owners and their staff
• Individuals working in Real Estate related Businesses
• Entrepreneurs looking to start a Real Estate related business

Course characteristics

• Online and self-paced
• AFC-Nuggets
• Knowledge Checks
• Highly interesting due to the inclusion of real-life example cases
• Fun and interactive
• Final assessment with possibility of certification