AML and Real Estate as a High-Risk Sector
Why real estate is a magnet for illicit funds, and how professionals in the sector can spot and mitigate money-laundering red flags.
Elective
Anti-Corruption Checklist in National and International Business Transactions
A working checklist for identifying and managing corruption risk in domestic and cross-border transactions, from due diligence to deal close.
Third-Party Due Diligence Verification via Open-Source Process
A practical, open-source approach to verifying third parties — screening partners, suppliers and agents for corruption risk using publicly available information.