Global Certificate in Real Estate Finance AML
-- ViewingNowThe Global Certificate in Real Estate Finance Anti-Money Laundering (AML) course is a comprehensive program designed to equip learners with essential skills to combat money laundering in the real estate industry. This course is vital for professionals working in or seeking to enter the real estate sector, where AML compliance is critical.
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โข Introduction to Real Estate Finance AML
โข Understanding Anti-Money Laundering (AML) Regulations in Global Real Estate Finance
โข Conducting Risk Assessments in Real Estate Transactions
โข Implementing AML Compliance Programs in Real Estate Finance
โข KYC (Know Your Customer) Procedures for Real Estate Financiers
โข Identifying and Reporting Suspicious Real Estate Transactions
โข Sanctions and Embargoes in Global Real Estate Finance
โข AML Compliance for Real Estate Investment Trusts (REITs)
โข Best Practices for AML Compliance in Real Estate Finance
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