The Undetected: An Overview of Real Estate Money Laundering

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

Overview

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

Credits

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