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Credits

Sponsored by Lorman Education
Product ID: 405071TMX
 
Credit & Course Provided by:

Detecting Suspicious Activity in International Real Estate Transactions

Audio Files and PDF File Come on Flash Drive
Copyright 2018
Audio & Reference Manual$199.00Add to Cart Add to Cart


Learn how to detect and report the unusual activity in real estate transactions.The topic will focus on the techniques currently being used by money launderers in the real estate area, particularly when foreign entities purchase US real estate. We will detail effective techniques for due diligence in foreign real estate transaction designed to detect unusual or suspicious activity. In addition, we will review strategies for properly reporting suspicious activity.

Authors

James DeFrantz, CRCM, CAMS, J.D., Virtual Compliance Management

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CLE1.5AZ, CA, CT, GA, HI, IL, ME, MT, NV, NY, VT, WA
CLE1.8NJ, WV

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