course
AML Basics for Real Estate Professionals
Global Ethics University
Updated May 03, 2024
What you'll learn
- Understanding Money Laundering
- Stages of Money Laundering
- Seven Forms of Money Laundering in Real Estate
- Identifying Money Laundering Schemes
- Factors for Mitigating Risk
- Knowing Your Customer and Reporting Suspicious Activity
Course Description
Money laundering is a growing area of concern for real estate professionals all around the world. Real estate is a common vehicle for money laundering. This course provides real estate professionals with a basic understanding of AML principles, the various kinds of money laundering schemes common in the real estate industry, and how to mitigate risk. This course can be taken along with the Ethics Essentials Conduct for Real Estate Professionals course.
