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

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

The Panama Papers and other investigative reports have highlighted shell companies' use to launder money through the real estate market.  Listen to our panel to assess whether the Corporate Transparency Act has a profound implication on the real estate market.

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

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Carlos Barsallo
Dr. Carlos Barsallo
Founder and Current President
Instituto Gobierno Corporativo-Panamá (IGCP)

Peter Hardy
Peter Hardy
Co-Leader of AML Team & Partner
Ballard Spahr LLP

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