Certificate in Real Estate AML Compliance
-- ViewingNowThe 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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GBP £ 140
GBP £ 202
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โข Introduction to Real Estate AML Compliance
โข Understanding AML Regulations in Real Estate
โข Risk Assessment in Real Estate Transactions
โข Customer Due Diligence and Know Your Customer (KYC) Procedures
โข Reporting Suspicious Transactions and Currency Transactions Reports (CTRs)
โข Record Keeping and Retention Requirements
โข Sanctions and Embargoed Countries
โข AML Compliance Program for Real Estate Businesses
โข Real Estate Regulatory Bodies and their Role in AML Compliance
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