Certificate in Property AML Due Diligence
-- ViewingNowThe Certificate in Property AML (Anti-Money Laundering) Due Diligence course is a vital program for professionals seeking to enhance their understanding and skills in combating financial crimes in the real estate sector. This course addresses the increasing industry demand for specialists who can implement effective AML measures and ensure regulatory compliance.
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GBP £ 202
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โข Understanding AML (Anti-Money Laundering) Regulations in Property Transactions
โข Importance of AML Due Diligence in Property Transactions
โข Risk Assessment in Property AML Due Diligence
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
โข Identifying and Reporting Suspicious Transactions in Property
โข Record Keeping and Reporting Obligations in Property AML Due Diligence
โข PEPs (Politically Exposed Persons) and Sanctions Screening in Property Transactions
โข Enhanced Due Diligence (EDD) in Property AML
โข Legal and Compliance Considerations in Property AML Due Diligence
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