AML-CFT
Awareness (Real Estate)

€75

The AML-CFT Awareness (Real Estate) course is tailored for real estate professionals, offering a comprehensive understanding of Anti-Money Laundering and Countering the Financing of Terrorism regulations. Through interactive modules and practical case studies, participants gain the knowledge and skills to identify suspicious transactions, conduct due diligence, and implement effective AML-CFT measures, ensuring compliance and safeguarding their businesses from financial crimes.

The AML-CFT Awareness (Real Estate) course is designed to equip professionals in the real estate industry with a comprehensive understanding of Anti-Money Laundering and Countering the Financing of Terrorism regulations and best practices. This course focuses on the specific risks and challenges faced by the real estate sector in terms of money laundering and terrorist financing. Through interactive modules and practical case studies, participants will learn how to identify suspicious transactions, conduct due diligence on clients, and implement robust AML-CFT measures within their real estate operations. By completing this course, real estate professionals will be well-prepared to contribute to the prevention and detection of financial crimes, ensuring compliance with regulatory requirements and protecting their businesses from illicit activities.

Chapter 1 – Defining Money Laundering and Funding of Terrorism

The “Defining Money Laundering and Funding of Terrorism” Chapter provides a comprehensive understanding of the concepts and techniques involved in money laundering and the financing of terrorism.

Chapter 2 – Regulatory Framework

The “AML Regulatory Framework” chapter offers a comprehensive overview of the regulations and guidelines governing Anti-Money Laundering, providing participants with the knowledge and tools to navigate the complex landscape of AML compliance.

Chapter 3 – The Risk-Based Approach to AML/CFT

The “Risk-Based Approach to AML/CFT” chapter explores the strategic methodology for identifying, assessing, and mitigating the risks of money laundering and terrorist financing, empowering participants to implement effective risk management frameworks.

Chapter 4 – Customer Due Diligence and Ongoing Monitoring

The “Customer Due Diligence and Ongoing Monitoring” chapter provides participants with the necessary skills and techniques to conduct thorough due diligence on customers, assess their risk profiles, and implement ongoing monitoring procedures to ensure compliance with AML/CFT regulations.

Chapter 5 – Other Elements of AML/CFT Measures

This chapter covers additional crucial aspects of Anti-Money Laundering and Countering the Financing of Terrorism, including reporting obligations, and internal controls, equipping participants with a comprehensive understanding of comprehensive AML/CFT frameworks.

Chapter 6 – Application in the Real Estate Sector and Case Studies

This chapter focuses on practical application of AML/CFT measures in the real estate industry, providing participants with real-world case studies and insights to enhance their understanding and implementation of effective anti-money laundering and counter-terrorism financing strategies.

Assessment

The assessment section allows participants to test their understanding and knowledge through interactive quizzes and practical exercises, ensuring a comprehensive grasp of the course material and facilitating their learning journey.

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Do you issue certificates?

Yes, we provide certificates upon the successful completion of the course. Certificates are typically issued in digital format and can be downloaded.

Are your courses officially recognised?

Our courses are designed to provide valuable knowledge and skills; however, they are not officially recognized or accredited. They are intended for personal and professional development. If you have specific accreditation requirements, we recommend checking with relevant institutions or authorities. Feel free to contact our support team if you have further questions.

How do I obtain a certificate?

After the successful completion of the course you will receive an email with a confirmation. If you need a certificate please send your request via email on info@kyte.global.

What happens when I register for a course?
How do I get in touch with you?

Feel free to contact us on info@kyte.global. We’re here to help!

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