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SUMMARY:Money For Sale\, Webinar\, 3 CE
DESCRIPTION:Get Ahead of Mandatory Compliance &amp\; Learn How Money is Lau
 ndered Through Real Estate Transactions.
 Do you know your Anti-Money Lau
 ndering (AML) Training Requirements?
 The real estate sector looks to be 
 coming under increased scrutiny from government regulators and enforcement
  agencies for its compliance with anti-money laundering and reporting obli
 gations.
 This course provides real estate professionals the anti-money l
 aundering voluntary guidelines aimed at increasing awareness\, knowledge\,
  and understanding of the potential money laundering risks surrounding rea
 l estate\, and to enable real estate professionals to identify and to take
  practical measures to mitigate these risks. NAR is strongly encouraging v
 oluntary compliance.
 Money laundering through US real estate purchases b
 y individuals and business entities continues to be a prime mechanism to c
 onceal illicit assets. For example\, between 2015 and 2020\, at least $2.3
  billion was laundered through US real estate\, with estimates by Washingt
 on\, DC think tank\, Global Financial Integrity (GFI)\, putting the number
  much higher.
 Approximately $463 billion in 2021 residential real estate
  transactions will “likely proceed without any anti-money laundering rep
 orting obligations\,” according to Financial Crimes Enforcement Network 
 (FINCEN) leaving “a substantial portion of the real estate market” unp
 rotected.
 &nbsp\;
 Taught by: Debra Killian
 Debra Killian is a licens
 ed real estate agent and was a licensed mortgage broker and loan originato
 r for 28 years.&nbsp\; She has been teaching financing and real estate cou
 rses with Dynamic Directions for over 20 years.
 &nbsp\;
 $20 COAR Membe
 rs
 $15 COAR Ed Club Members (must be logged in to receive discount)
DTSTART:20240131T170000Z
DTEND:20240131T200000Z
DTSTAMP:20260502T143917Z
ORGANIZER;CN=COAR Events and Classes:MAILTO:info@cascadeseastrealtors.com
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