Managing the Money Laundering Risk in Real Estate

1 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

As the real estate sector continues to expand globally, it has become a magnet for money laundering activities due to its substantial investment potential and the inherent complexity of property transactions. Mr. Chaudry will delve into the multifaceted realm of anti-money laundering (AML) in real estate, unraveling the connections between money laundering, ESG factors, conflicts, wealth preservation, and the evolving legal landscape.

What You Will Learn

ESG and Money Laundering
War and Illicit Wealth
Dirty Money Dynamics
Preserving Wealth, Concealing Crime
Laws and Compliance Frameworks


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