Detecting and Preventing Illicit Funds in Property Transactions
Category
AML/CFT
Format
e-Learning
Duration
45 – 60 minutes
Start
Anytime
Money Laundering in Real Estate
In today’s global economy, the real estate sector plays a crucial role in shaping our communities and driving economic growth. However, it also carries significant risks from those seeking to exploit property transactions for illicit purposes. Money laundering and terrorist financing pose serious threats to the integrity of the real estate market and the broader financial system. This course is designed to equip you with the knowledge and skills necessary to detect, prevent, and report suspicious activities in real estate transactions. As an employee of a financial institution, understanding AML/CFT principles is essential for protecting your business and complying with regulatory requirements.
| DURATION: | APPROXIMATELY 60 minutes including knowledge checks |
| TARGET AUDIENCE: | This course is especially relevant for (Senior) Client Relationship Managers, Trade Finance (Operations) specialists, Risk Management analysts, Compliance officers, CDD analysts and Senior Executives. |
| COURSE OVERVIEW: | This highly interactive e-learning has especially been designed by subject matter experts. Participants will gain valuable general knowledge about Money Laundering in real estate and how to recognise how financial firms can be misused for ML activities and how to mitigate those risks. |
| COURSE OBJECTIVES: | After completing the e-learning a participant will be able to:
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| METHODOLOGY: | The course has been developed using the latest e-learning authoring tools and is informative, interactive and engaging. |
| COURSE OVERVIEW: | Module 1: Course Introduction and ML principles
Module 2: Application
Module 3: Knowledge Check
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