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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