Global Certificate in Real Estate Finance AML

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The 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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AboutThisCourse

With increasing regulations and scrutiny, the demand for AML-certified real estate professionals is on the rise. This course provides learners with the necessary knowledge and skills to identify, prevent, and mitigate money laundering risks in real estate transactions. It covers key topics, including AML regulations, customer due diligence, suspicious activity reporting, and risk management. By completing this course, learners will gain a competitive edge in the job market and enhance their career prospects in the real estate industry. They will be able to demonstrate a deep understanding of AML compliance, ensuring their organization's integrity and reputation while protecting their own career.

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CourseDetails

• Introduction to Real Estate Finance AML
• Understanding Anti-Money Laundering (AML) Regulations in Global Real Estate Finance
• Conducting Risk Assessments in Real Estate Transactions
• Implementing AML Compliance Programs in Real Estate Finance
• KYC (Know Your Customer) Procedures for Real Estate Financiers
• Identifying and Reporting Suspicious Real Estate Transactions
• Sanctions and Embargoes in Global Real Estate Finance
• AML Compliance for Real Estate Investment Trusts (REITs)
• Best Practices for AML Compliance in Real Estate Finance

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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GLOBAL CERTIFICATE IN REAL ESTATE FINANCE AML
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London School of International Business (LSIB)
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05 May 2025
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