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.
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