{"product_id":"aml-compliance-for-real-estate-professionals-in-the-united-states","title":"AML Compliance for Real Estate Professionals in the United States","description":"\u003cp\u003eModule 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.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat's covered:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eThe FinCEN Residential Real Estate Rule — vacated by a federal court, now under appeal, status unsettled — and what still applies today\u003c\/li\u003e\n\u003cli\u003eBeneficial ownership and AML red flags in real estate\u003c\/li\u003e\n\u003cli\u003eKnow Your Customer best practices for real estate professionals\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eLanguage: English • Format: digital PDF guide, 2026 edition • Instant download after purchase.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eEducational and analytical content only — not legal, financial or investment advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Guide PDF","offer_id":62762662822218,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-13.jpg?v=1787522932","url":"https:\/\/cyberacademium.fr\/products\/aml-compliance-for-real-estate-professionals-in-the-united-states","provider":"Cyber Academium","version":"1.0","type":"link"}