Certificate in Real Estate AML & Ethics
-- ViewingNowThe Certificate in Real Estate AML & Ethics is a comprehensive course that equips learners with critical skills in Anti-Money Laundering (AML) and ethical practices in the real estate industry. This course comes at a time when AML regulations are becoming increasingly stringent worldwide, making its importance paramount.
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โข Introduction to Real Estate & AML (Anti-Money Laundering)
โข Understanding AML Regulations in Real Estate
โข Importance of Ethics in Real Estate Transactions
โข AML Compliance for Real Estate Professionals
โข Risk Assessment in Real Estate AML
โข Implementing AML Policies & Procedures in Real Estate
โข KYC (Know Your Customer) & CDD (Customer Due Diligence) in Real Estate AML
โข Reporting Suspicious Transactions in Real Estate
โข Ethical Considerations in Real Estate Transactions
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