{"product_id":"aml-training-real-estate-professionals","title":"AML Training for Real Estate Professionals","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eReal estate transactions can be attractive to criminals seeking to conceal, move, or integrate illicit funds. \u003c\/span\u003e\u003cspan\u003e\u003cstrong\u003eAML Training for Real Estate Professional\u003c\/strong\u003es\u003c\/span\u003e\u003cspan\u003e teaches learners how to recognize property-related money laundering risks, understand customer due diligence, identify beneficial ownership concerns, and escalate suspicious activity. The course covers U.S. and international AML frameworks, sanctions awareness, source-of-funds reviews, PEP screening, transaction red flags, recordkeeping, and emerging risks involving cryptocurrency and AI. FATF identifies real estate as a sector vulnerable to money laundering and recommends a risk-based approach for professionals operating within applicable national AML frameworks. \u003c\/span\u003e\u003c\/p\u003e","brand":"US Compliance Institute","offers":[{"title":"Default Title","offer_id":62963475218762,"sku":null,"price":99.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0973\/7424\/1098\/files\/AMLTrainingforRealEstateProfessionals.webp?v=1786981481","url":"https:\/\/uscomplianceinstitute.com\/products\/aml-training-real-estate-professionals","provider":"US Compliance Institute","version":"1.0","type":"link"}