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

Recorded
在线
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 会员

US$245.00

非会员

US$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.

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开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

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