AML CFT Compliance in Real Estate

Locations: Webinar- MS Teams
Start Date:

1/30/2024 10:00 AM

End Date:

1/30/2024 2:00 PM

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


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance