ACAMS New Jersey Chapter March 2024 Event: What can the Real Estate and Mortgage Sector do to deter the Integration of Illicit Funds?

März 18, 2024
5:30PM - 8:15PM ET
OceanFirst Bank, 975 Hooper Ave, Toms River, NJ 08753
1 ACAMS Credit
Light background

1
ACAMS Credit

Overview

Verittas personnel speak regarding real estate money laundering and key statistics. Building off the ACAMS article written March 2023, we will discuss evolving statistics as it pertains to foreign/domestic funds flowing into US real estate as a method of integration. Additionally, we will discuss the unique role banks, and the mortgage/realtor industry play.

 

Agenda

Registration Opens: 5:30 pm ET
Networking Hour: 5:45 pm ET
Presentation Starts: 6:45 pm ET
Presentation Ends: 8:00 pm ET
Close of event: 8:15 pm ET

 

Venue

OceanFirst Bank
975 Hooper Ave
Toms River, NJ 08753

 

Law Enforcement: $25 - Law Enforcement please email chapters@acams.org to be invoiced/registered.

Speakers
Male Silhouette
Donald J. Antonacio
Director
Verittas Risk Advisors Inc.

Male Silhouette
George R. Mark
CEO
Verittas Risk Advisors Inc.

Credits

1 ACAMS Credit

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your member profile