Description
Instructor:
Jillayne Schlicke
Live, in-Person
Location:
Master Builders Association
335 116th Ave SE
Bellevue, WA 98004
North Classroom
Class Time:
10AM to 2PM
Anti-Money Laundering and The Real Estate Report
4 Clock Hours
C-24016178
The Financial Crimes Enforcement Network (FinCEN) implements and enforces the Bank Secrecy Act (BSA), which requires banks and lenders to report suspected money laundering. FinCEN’s anti-money laundering (AML) rulemaking may soon include “all cash” real estate transactions.
What are the five pillars of an AML Compliance Program?
What information goes into a Suspicious Activity Report?
What information goes into a “Real Estate Report?”
What are some “red flags” of possible money laundering?
What types of transactions are subject to geographic targeting orders?
What are the top three money laundering typologies involving real estate?
Who are the gatekeepers and what are their roles when laundering money?
In this course, we’ll answer these questions and more.
Includes 10 Anti-Money Laundering case studies.
Questions for the instructor?
Email Jillayne Schlicke: jillayne@ceforward.com
