FinCEN Geographic Targeting Orders (GTOs) Connected to Real Estate Purchases

  • When: April 25, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate, Advanced

With nearly 78 percent of real estate transactions in the United States required to comply with the Bank Secrecy Act’s (BSA) requirements, professionals dealing with real estate transactions must keep current with money laundering risks associated with certain real estate transactions. Title insurers, mortgage bankers and brokers, attorneys, escrow agents, and compliance officers can address these risks by identifying, addressing and reporting suspicious transactions. During this insightful webinar, our panelists will detail practical strategies to combat the exploitation of property markets to transfer and store illicit proceeds.

Learning Objectives

  • Understanding new regulatory standards and compliance requirements for real estate professionals, including Geographic Targeting Orders (GTOs)
  • Reviewing lessons-learned from actual high-profile cases illustrating money laundering risks in the real estate sector
  • Examining increasing model management expectations to adapt current AML models to unique systemic risks

Who Should Attend

  • Compliance Personnel
  • Industry Consultants
  • Risk Managers
  • Business Advisors
  • Real Estate Professionals
  • Legal Departments

Region/Industry

  • Global
  • North America
  • Banking
  • Real Estate providers
  • Legal
  • Auditing
  • Regulatory Agencies

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Speaker

Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal | Risk Advisory Services
  • Kaufman Rossin