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Cyber Academium
AML Compliance for Real Estate Professionals in the United States
€49,00
/
Tax included.
Module 5 — Anti-Money Laundering, FinCEN, OFAC, Beneficial Ownership, Corporate Social Responsibility, and Business Performance. Real estate remains one of the most attractive sectors for money laundering globally, converting illicit funds into apparently legitimate, stable assets.
What's covered:
- The FinCEN Residential Real Estate Rule — vacated by a federal court, now under appeal, status unsettled — and what still applies today
- Beneficial ownership and AML red flags in real estate
- Know Your Customer best practices for real estate professionals
Language: English • Format: digital PDF guide, 2026 edition • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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