Advanced AML-CFT Obligations for Property Developers & Real Estate Agents

This expert-level, self-paced program provides property developers and real estate agents with a practical framework for meeting AML-CFT obligations in the non-financial real estate sector. It covers EU statutory requirements, personal and corporate liability, risk-based controls, advanced customer due diligence, source of funds and wealth verification, beneficial ownership, sanctions, PEPs, red flags, and FIU reporting. Participants will learn to identify and manage money-laundering risks across property sales, development transactions, client accounts, and complex ownership structures.