← Training
Elective
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.
Real estate absorbs large sums quickly and across borders, which makes it a persistent target for illicit funds. This session covers the sector-specific typologies, the red flags that recur in transactions, and the mitigation steps open to agents, brokers, lawyers and lenders.
Sessions are not currently scheduled. To register interest, or to ask about an on-site delivery for your organization, get in touch.
Contact us