ADVANCED FINANCIAL CRIME: Real Estate

The Real Estate course looks at the ongoing misuse of the real estate sector to advance money laundering schemes and other criminal aims. With a look at the regulatory environment for real estate transactions, methods on how financial institutions and real estate businesses can bolster their defences and prevent misuse by criminals are examined.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.