AML Basics for Real Estate Professionals
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.