Analyzing Global Risks of Money Laundering Through Real Estate

  • When: April 12, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate – Advanced

Since the Financial Crime Enforcement Network’s began extending Geographic Targeting Order (GTO) to the real estate sector, it has become clearer than ever that financial institutions must meaningfully and systemically implement and enforce standards to address money laundering via real estate transactions. This timely webinar will detail specific standards for financial institutions including regulation, supervision, and enforcement of preventative measures for real estate closing processes, company formation processes and intermediated accounts.

Learning Objectives

  • Examining any global standards to effectively identify red flags and improve risk-based real estate transaction monitoring
  • Reviewing regulatory expectations of property transaction oversight to ensure full compliance
  • Understanding real estate activities of customers by reviewing cases and typologies

Who Should Attend

  • Compliance Personnel
  • Industry Consultants
  • Risk Managers
  • Business Advisors

Region/Industry

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

Pricing

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

Moderator

Liat Shetret
  • Liat Shetret, CAMS

  • Director of Financial Integrity and MENA Programs
  • Global Center on Cooperative Security