AML/CFT Essentials for Real Estate

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Course overview
Encourage safer and more transparent real estate transactions through practical AML/CFT awareness and compliance training. Real estate professionals will learn how proper customer due diligence and risk awareness help protect businesses from fraud, financial crime, and regulatory issues. Using workplace-based examples aligned with the regulatory framework of the Anti-Money Laundering Council, the course highlights suspicious transaction indicators, recordkeeping responsibilities, and compliance practices relevant to the real estate industry. 
Certification included
Designed for employees, compliance personnel, brokers, agents, and real estate professionals involved in sales, documentation, and client transactions, this self-paced online course includes interactive lessons, practical examples, and knowledge checks to reinforce learning and support a culture of compliance. A certificate of completion will be issued at the end of the course.  

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 45 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules