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.
Table Of Contents
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 is Sanction Screening - Across all industries
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