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

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

Goals

To understand:

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

Duration
The duration of the training is 3 hours.

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

Language
Dutch / English

Price
USD 245,- p.p.

All participants receive a certificate.