Every real estate professional should be aware of certain characteristics of a real estate transaction that may be indicative of money laundering. All unusual
transactions have to be reported to the Financial Intelligence Unit (FIU). This basic training will assist you to detect, review, and report unusual transactions.
To understand:
This training is a dedicated course for people working in the real estate sector and for those who manage the transactions for their customers concerning the buying and selling of real estate.
– Real estate agent
– Real estate developer
– Notary
– Lawyer
This training is also available in-company. Please ask for possibilities
No training is scheduled
