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Cyber Academium
100 AML Red Flags & Due Diligence Basics for U.S. Real Estate Professionals
€49,00
/
Tax included.
The U.S. real estate sector is one of the most attractive vehicles for money laundering globally — and regulators are aggressively closing the historic gap in AML obligations for real estate professionals. A comprehensive compliance reference covering 100 red flags, 50 landmark case laws, fines, and sentences.
What's covered:
- 100 AML red flags and due diligence fundamentals for real estate transactions
- 50 landmark case laws with real fines and sentences
- FinCEN Geographic Targeting Orders, the AML Act of 2020, and proposed 2024 rules for non-bank real estate professionals
Language: English • Format: digital PDF guide • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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