Analyzing Global Risks of Money Laundering Through Real Estate (webinar)

Since the Financial Crime Enforcement Network began extending Geographic Targeting Orders to the real estate sector, it has become clear that financial institutions must meaningfully and systemically implement and enforce standards to address money laundering via real estate transactions.

This webinar will detail specific standards for financial institutions including regulation, supervision, and enforcement of preventative measures for real estate closing processes, company formation processes and intermediated accounts.

Topics to be discussed will include:

• Examining global trends to effectively identify red flags and improve risk-based real estate transaction monitoring
• Reviewing regulatory expectations of property transaction oversight to ensure full compliance
• Understanding real estate activities of customers by reviewing cases and typologies

For more information and to register, please visit the ACAMS event page.