AML 102.B – AML Refresher for Realtors and Developers in the Cayman Islands
About the Course
This course provides refresher training on AML risks in the real estate sector and how best to manage those risks. It includes case studies on laundering in the real estate industry, the internal controls and the roles of key persons on the compliance program of a realtor or developer and concludes with the due diligence requirements for the industry depending on the nature of the client and situation.
What’s on the agenda?
| Description |
|---|
| Money Laundering in the Real Estate Sector |
| Internal Control Systems |
| Measures to Counter ML risks |
| Agent Due diligence |
| Customer due diligence |
| Ongoing Monitoring |
| Online multiple choice test |
