Search

Class Information

Money Laundering Risks: Spot Red Flags and Report Suspricious Activity
Real estate professionals can learn what money laundering is, the landscape of U.S. money laundering laws, and how real estate professionals can be effective partner in the fight against money laundering by knowing how to spot money laundering red flags and where to report suspicious activity. In addition, attendees will learn about recent efforts by the U.S. government to stop the use of real estate as a vehicle for money laundering and the financing of terrorism.
Schedule Schedule
Starts: 3/29/2017
Ends: 12/31/2020
Cancellation Policy

Unless otherwise stated, RRC classes operate under the following cancellation policy:

RRC, RRC States, and licensees reserve the right to cancel any scheduled course. If a course is cancelled, registrants will be notified via email or phone and will be given a full refund. RRC, RRC States, and licensees are not responsible for any expenses incurred by the registrant due to cancellation. Class cancellations by a participant will be accepted until one week prior to the event. Cancellations will be refunded minus a $25 administrative fee. No shows will be charged the full registration amount.