Certificate in Real Estate AML Compliance

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The Certificate in Real Estate AML Compliance course is a professional development program that emphasizes the importance of anti-money laundering (AML) compliance in the real estate industry. With the increasing regulatory scrutiny and the growing threat of financial crimes, this course is timely and relevant.

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About this course

It equips learners with essential skills to identify, prevent, and mitigate AML risks in real estate transactions. The course covers key topics such as AML regulations, customer due diligence, suspicious activity reporting, and enforcement trends. By completing this course, learners will demonstrate a commitment to ethical business practices and will be well-prepared for career advancement in real estate compliance roles. This course is in high demand as regulatory requirements become more complex, and the real estate industry continues to be a target for financial criminals. By earning this certificate, learners will set themselves apart as knowledgeable and proactive professionals in the field.

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Course Details

• Introduction to Real Estate AML Compliance
• Understanding AML Regulations in Real Estate
• Risk Assessment in Real Estate Transactions
• Customer Due Diligence and Know Your Customer (KYC) Procedures
• Reporting Suspicious Transactions and Currency Transactions Reports (CTRs)
• Record Keeping and Retention Requirements
• Sanctions and Embargoed Countries
• AML Compliance Program for Real Estate Businesses
• Real Estate Regulatory Bodies and their Role in AML Compliance

Career Path

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

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Sample Certificate Background
CERTIFICATE IN REAL ESTATE AML COMPLIANCE
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
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