Intermediate Compliance for Real Estate

Money launderers might choose to invest criminal money in Real Estate. Investing illicit capital in Real Estate is uncomplicated and is a classic method of money laundering. This Intermediate course is designed to give insight in components of an On- Site visit of the Supervisory authority in your sector.The main criteria of AML/CFT obligations are discussed with creative gaming and case studies.

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Topics

  • Key Obligations
  • Policies / Procedures and Measures
  • Starting a Client relationship
  • Know Your Customer KYC
  • Monitoring
  • FIU Reporting
  • Training

Goals

  • How to improve the self-learning ability
  • How to judge your current AML / CFT situation
  • How to strengthen your AML / CFT regime
  • How to assess your AML/CFT-risks

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 3 hours.

Language

Dutch / English

Price

USD 210,- p.p.
All participants receive a certificate.

Upcoming Trainings

No training is scheduled

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Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

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Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

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CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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