AML/CFT/CPF training for real estate professionals covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, the Estate Agents Act, and FATF Recommendations 22 and 23, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations for DNFBPs in the property sector.
- Teacher: DFT Academy
Skill Level: Beginner