financial services institute

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.

Course details

Date: TBD

Time: TBD

Duration: 2 hours


Cost: US$300

What’s on the agenda?

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

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