Anti Money Laundering

Description

Real estate and mortgage brokers are significant targets of money launderers. The law, including regulators, requires mortgage brokers to not be engaged in money laundering. What is money laundering? How can you recognize it? When is even a little or peripheral involvement in money laundering enough to get you in trouble? What can you do to not, even carelessly, be part of the problem? What can you do to be part of the solution?

Screenshots

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Duration: 50 minutes

Level: Intermediate

Price: $59.95