Introduction to course – Real Estate Sector

Objectives and Content – Real Estate Sector course

What is Money Laundering and Terrorist Financing – Real estate/Property Sector

The AML and CFT Framework

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 are Sanctions

Global Sanction Regimes

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

End of Course Test – Real estate sector

What is a PEP and when to screen

How do AML and CFT regulations apply in the Real Estate/Property sector – UK

What is Proliferation Financing

How to Navigate Through our Courses