AML/CFT Essentials for Real Estate Module
Last updated: 2023.07
Language: English narration and transcript
Who should take this course
- Real Estate Developers
- Real Estate Brokers
- Covered Persons as specified in the Anti-Money Laundering Act and its amendments
- Employees of the Covered Persons mentioned above
- Individuals, working professionals and business owners who are looking to understand AML/CFT policies related to real estate industry
For a complete list of Covered Persons under the AMLA, click here.
What you will learn
- What is Money Laundering?
- Who are the Covered Persons?
- What are the duties and responsibilities of Covered Persons?
- What is Terrorist Financing?
- Why it is important to have anti-money laundering and counter-terrorism financing training.
- AML/CFT laws and policies
- Money Laundering Activities red flags
- The Anti-Money Laundering Council (AMLC) and its authority
- Money Laundering and Terrorism Financing Prevention Program (MTPP)
- ML/TF offenses, penalties, and sanctions
- ML/TF Schemes in Real Estate transactions
Duration: Approximately 1hour total length
Requirements: There are no prerequisites for this course.
This course includes:
- Interactive e-learning modules
- Explainer videos
- Review quiz per module / Assessment per module
- One-year access
- Free content updates within the subscription period
- Certificate of completion
See More
This module is available with single or group registration options.
This package includes:
✓Multiple user account
✓One AMLA-based interactive e-learning module
✓Certificate of Completion
✓One-year Access
✓Final assessment per module
✓Email notification features for registered users
✓Completion and compliance report
If you are placing a corporate order for the AML/CFT Essentials for Real Estate Module for your organization and need to register multiple users for this course, this Group Registration option provides an efficient solution for you.
By purchasing licenses for your team, you gain full control over the registration process. You can easily manage user enrollments individually or through bulk uploads using spreadsheets.
Once their accounts are created, our automated email notification system promptly informs each user, granting them access to this AML/CFT course.
IMPORTANT:
You can initially register one user under this Group Registration option and add more users from your organization later. Your Admin access account can manage your organization’s users.
Set the Quantity below to match the number of users that you need to train.
Quantity
This package includes:
✓Single user account
✓One AMLA-based e-learning modules
✓Certificate of Completion
✓One-year Access
✓Final assessment per module
✓Email notification features for registered users
✓User activity progress overview
If you are placing a corporate or personal order for the AML/CFT Essentials for Real Estate Module for yourself, this Single Registration is the suitable option for you.
With a Single Registration purchase, you can easily enroll and gain access to the whole course and its four interactive e-learning modules. Once your account is created, you will receive an automated email notification on how to access this AML/CFT course.
IMPORTANT:
This option will not allow you to add more users under your access later. If you plan to add more users from your organization and need to monitor their progress using your account, please choose the Group Registration option.