Self-Paced Courses
€120
Real Estate ML/TF risk and the most common ways criminals use real estate to launder money (Typologies)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the money laundering risks in the real estate sector. Real estate sector has high ML risks, however, industry players often fail to...
25 people bought this course
€150
Money laundering – RBA – Risk Assessment & Risk Mitigation in the real estate sector
7 CPD
The course can be accredited by regulators and other bodies for 7 CPD Units. Real estate sector has been always attractive to money launderers because it facilitates the integration of criminals’ ill-gotten proceeds through...
23 people bought this course
