Certificate in Real Estate AML Compliance

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The 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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It equips learners with essential skills to identify, prevent, and mitigate AML risks in real estate transactions. The course covers key topics such as AML regulations, customer due diligence, suspicious activity reporting, and enforcement trends. By completing this course, learners will demonstrate a commitment to ethical business practices and will be well-prepared for career advancement in real estate compliance roles. This course is in high demand as regulatory requirements become more complex, and the real estate industry continues to be a target for financial criminals. By earning this certificate, learners will set themselves apart as knowledgeable and proactive professionals in the field.

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โ€ข Introduction to Real Estate AML Compliance
โ€ข Understanding AML Regulations in Real Estate
โ€ข Risk Assessment in Real Estate Transactions
โ€ข Customer Due Diligence and Know Your Customer (KYC) Procedures
โ€ข Reporting Suspicious Transactions and Currency Transactions Reports (CTRs)
โ€ข Record Keeping and Retention Requirements
โ€ข Sanctions and Embargoed Countries
โ€ข AML Compliance Program for Real Estate Businesses
โ€ข Real Estate Regulatory Bodies and their Role in AML Compliance

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
CERTIFICATE IN REAL ESTATE AML COMPLIANCE
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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