Course

AML Basics for Real Estate Professionals

Mark Putnam

Updated Feb 10, 2021

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.

Related learning

AML Requirements for RMLOsCourse ⋅ 75 mins

Anti Money Laundering Introduction for Housing AssociationsInteractive ⋅ 40 mins

Ethics Essentials for Real Estate ProfessionalsCourse ⋅ 120 mins

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Mark PutnamUS

Global Ethics Solutions can help you create a safe atmosphere that is key to improving the integrity of a company. Through knowledge and accountability, your business' day-to-day operations will experience a significant decrease in unethical conduct. With 90+ resources, Global Ethics Solutions provides customised ethics and compliance training programs to teach employees important skills, principles, and policies to make the right ethical choices. Global Ethics Solutions is a US-based provider of ethics and compliance courses, which are all available in the Go1 Content Hub and relevant globally.