AML/CFT Real Estate ConneqtID® Training

Are you a NON-AAR real estate agent and need to comply with AML/CTF legislation? Join our training and have a look at our AML/CFT real estate ConneqtID platform which is a peer-to-peer custom build AML/CFT real estate workflow platform that allows user(s), client(s), and external party user(s) to receive, pass on, follow up on, and analyze AML/CTF Compliance client information and documentation (KYC). ConneqtID provides full management information and creates an audit trail on which AML/CTF legislation and CBA requirements easily is followed up upon.

Topics

– AML/CFT legislation (current situation)
– CBA requirements (macro environment)
– ConneqtID platform
– Management information
– Compliance information
– Q&A

Target Group

– Real estate brokers

Goals

– Understand your AML/CFT obligations
– Fulfill AML/CTF obligations
– Create your Risk Based Approach
– Have up-to-date & complete management

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
Free

All participants receive a certificate.