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ALDESA. Anti-Money Laundering. AML-CFT. Real Estate Division

Corporate
Digital Skills

My Company Courses

Duration

2h

PRESENTATION

The Course ALDESA. Anti-Money Laundering. AML-CFT. Real Estate Division offers you a a once-in-a-lifetime opportunity to break into an industry where the demand for experts in anti-money laundering is in steady growth. The real estate industry is a field dynamic and in expansion, which makes it crucial to have trained professionals for identify and mitigate financial risks. This course is designed to provide you with the necessary tools to understand and apply effective prevention strategies, strengthening your professional profile. By participating, you'll gain valued skills by companies looking for protect against money laundering y to finance terrorism. Join us and be part of the solution in a field that requires commitment y specialized knowledge.

Objectives

  • Identify the risks associated with the money laundering in the real estate sector.

  • Understanding Current Regulations about anti-money laundering.

  • Recognizing the warning signs in suspicious real estate transactions.

  • Implement procedures for report unusual financial activity.

  • Analyze case studies from money laundering in the field of real estate.

  • Develop effective strategies for mitigate risks from money laundering.

  • Assess the impact from the financial terrorism in the real estate sector.

Syllabus

TEACHING UNIT 1. MONEY LAUNDERING PREVENTION. ML/TF. REAL ESTATE SECTOR
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Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.
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Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.
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