The Undetected: An Overview of Real Estate Money Laundering

septiembre 25, 2021
10:30AM - 12:00PM PST / GMT +8
1 ACAMS Credit


The speakers shall discuss the following:


  • The Philippine landscape
  • Summary of real estate money laundering
  • Samples cases of real estate money laundering
  • Industry best practices


1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.