FIU Connect (Real Estate)

Financial intelligence analysts, as well as real estate professionals, must be able to recognise the various players involved in real estate transactions and distinguish legal processes from suspicious ones. Without this knowledge, financial institutions can be vulnerable to financial crime associated with the real estate sector which can undermine the integrity of the global financial system.

Course Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 3 months
• Digital Credly badge upon completion