FIU Reporting Real Estate

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.

Topics

  • Reporting obligations
  • Indicators
  • Reporting Procedures
  • Case studies
  • Reporting portal
  • Best practices
  • FIU-Reporting

Goals

To understand:

 

  • Why to report unusual transactions to the FIU?
  • What kind of information an unusual transaction report should contain?
  • How to report?

Target Group

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

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 3 hours.

Language

Dutch / English

Price

USD 245,- p.p.
All participants receive a certificate.
CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

© 2022 CICC Caribbean Identity Compliance & Consultancy. Designed by
X
X