Money for Sale: The Perils of Wire Fraud and Money Laundering

  • Presenter(s): Debra Killian
  • Session Length: 180 minutes
  • Date: Dec 11, 2024
Buy Package - See Options

This product is already in cart

Purchase this session to continue watching !!!

This course provides real estate professionals the anti-money laundering voluntary guidelines aimed at increasing awareness, knowledge, and understanding of the potential money laundering risks surrounding real estate, and to enable real estate professionals to identify and to take practical measures to mitigate these risks. NAR is strongly encouraging voluntary compliance.

description

This course provides real estate professionals the anti-money laundering voluntary guidelines aimed at increasing awareness, knowledge, and understanding of the potential money laundering risks surrounding real estate, and to enable real estate professionals to identify and to take practical measures to mitigate these risks. NAR is strongly encouraging voluntary compliance.

Resources

You must be logged in and have purchased access to this course to view/download the handouts.

Presenters

Browse sessions in this event