AML CFT Compliance in Real Estate

AML CFT Compliance in Real Estate

Are you ready to fortify your real estate business against financial crime risks? Our comprehensive training on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) is designed specifically for the real estate sector!

Why Choose Our Program?

• Specialized Focus: Dive deep into the unique vulnerabilities of real estate to illicit financial activities.
• Practical Insights: Learn to spot red flags and conduct thorough due diligence in property transactions.
• Real-Life Scenarios: Analyse case studies and engage in interactive exercises for hands-on learning.
• Expert Guidance: Gain insights from industry experts and compliance professionals

Course Outline:

• Understanding AML/CFT: Covering real estate's vulnerability to money laundering and terrorism financing, along with global regulatory frameworks.
• Detecting Risks: Spotting suspicious activities in property transactions through red flag identification and case studies.
• Customer Due Diligence (CDD): Implementing KYC practices, conducting comprehensive background checks, and focusing on high-risk deals.
• Compliance Best Practices: Establishing internal controls and fostering a compliance-focused culture.
• Reporting and Compliance: Understanding reporting obligations, procedures for suspicious transactions, and collaboration with authorities.

Targeted Industry:

Real Estate Sector

Targeted Audience:

Real Estate Agents, Brokers & Developers, Compliance Officers Professionals Engaged in Real Estate Transactions.

Mode of Delivery:

Face to Face at Crowe Academy or Online – MS Teams

Course Language: Arabic

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