AML Compliance – Real Estate
- 130 Minutes
- All Levels
- 19 Lessons
- 1 Quiz
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 AML is, 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.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this real estate online course you will learn about the following:
- What is money laundering and terrorist financing
- The money laundering cycle
- Real estate in the money laundering cycle
- How money laundering impacts our society and economy
- Techniques used to launder funds through real estate
- Mitigating risk in the real estate sector
- Red Flags associated with real estate
- Can a risk-based approach be applied with the real estate sector
- Politically Exposed Persons
- What is Source of Wealth and Source of Funds
- Reporting suspicious behavior
- Recap and test
Who is the real estate AML course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrant at a professional level to the real estate sector (e.g. letting agents, real estate agents, estate agencies, estate agents, Business owners, partners)
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the real estate sector
Benefits of taking this real estate AML/KYC Course?
Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where real estate professionals are required to be trained on AML on an ongoing basis.
This real estate AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This real estate online AML course includes:
- 110 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
Real Estate Sector AML Course
- 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
- Money laundering techniques in the real estate sector
- What is Enhanced Due Diligence (EDD) 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 (SoW) and Source of Funds (SoF)
- 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
- Proliferation Financing
- 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
- How to improve the assessment and Identification of Red Flags in all industries
- Reporting Suspicious Behaviour – Real estate sector
- Recap – Real Estate Sector course
- End of Course Test – Real estate sector
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
