Criminal Connections: The world of Real Estate and Limited Liability Companies

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00
Light Background

2

ACAMS Credits

Overview

The Panama Papers and other investigative reports have highlighted shell companies' use to launder money through the real estate market.  Listen to our panel to assess whether the Corporate Transparency Act has a profound implication on the real estate market.

Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Carlos Barsallo
Dr. Carlos Barsallo
Founder and Current President
Instituto Gobierno Corporativo-Panamá (IGCP)

Peter Hardy
Peter Hardy
Partner
Ballard Spahr LLP

Learning Objectives

Examining the implications of the Corporate Transparency Act on the real estate market

Assessing the AML changes in legal entity setup may impact small business

Unwrapping the impact of beneficial ownership rules on the real estate market

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Learn More
Who Should Attend?

ABC professionals
KYC/Onboarding
Risk Manager
Regulators

Topics

AML overall
Ultimate Beneficial Ownership (UBO)
Retail / Consumer Banking

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies

Industry/Sector

Lawyers/Trust
Real estate
Securities

Region

North America

Level

Basic
Intermediate