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

Recorded
Włączona
2 ACAMS Credits

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 USD

Non-Members

445,00 USD

 

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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