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

Recorded
上線
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 會員

US$245.00

非會員

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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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