• Duration

    1 hour

  • Assessment

    Multiple Choice Questions

    AML 103.B – Advanced AML Risk Management for the Real Estate Sector

    This advanced course is designed for real estate professionals seeking to
    deepen their understanding of money laundering and terrorist financing risks specific to the real estate sector. The course focuses on applying the FATF risk-based approach in complex and higher-risk scenarios, including transactions involving high-value properties, complex ownership
    structures, intermediaries, and international elements. Participants will develop practical skills in conducting robust customer and transaction due diligence, assessing source of funds, identifying red flags, managing suspicious activity, and documenting AML decisions effectively. The course places strong emphasis on professional judgement, escalation, and governance expectations within the Cayman Islands AML framework.

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