AML Compliance - Real Estate Sector (Aruba)

This AML online course is designed for real estate professionals and businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector as well as the red flags indicators involved in the real estate sector and the steps to take if you were to come across something suspicious.

1. AML Compliance - Real Estate Sector

Introduction to course - Real Estate Sector

Objectives and Content - Real estate sector course

What is Money Laundering and Terrorist Financing - Real estate

The AML and CFT Framework

How do AML and CFT regulations apply in the real estate sector - Aruba

Money laundering techniques in the real estate sector

What is Enhanced Due Diligence and attributes to consider

What is a Risk Based Approach in the real estate sector

How to Mitigate the risk in the real estate sector

What is Source of Wealth and Source of Funds

Money Laundering in the real estate sector

What is a Politically Exposed Persons - PEPs

What are Sanctions

Global Sanction Regimes

What is Sanction Screening - Across all industries

What is ESG

What is a Red Flag - Real estate sector

Red Flag Indicators during the lifespan of the relationship for all industries

Red Flags which indicate you shouldn't enter into a relationship across any industry

Reporting Suspicious Behaviour - Real estate sector

Recap - Real Estate Sector course

End of Course Test

Frequently Asked Questions

When does the course start and finish?

This course is completely self-paced, so you can begin at any time and set your own pace.

How do I access the course?

Once you sign up, you will receive an email invitation to join the course. You can access the course from any device with a live Internet connection. The course will work on a desktop, laptop, tablet, and smartphone.

What are the advantages of taking this course online?

Online courses provide unparalleled convenience and flexibility. You can take the course anytime and anywhere, on any device you own.

How do I ask questions?

You can email your instructor directly or utilize the course discussion board.