Anti-Money Laundering: Know Your Risk (For Real Estate)

Real estate agents who take this course will face a set of realistic characters who may be trying to launder money and cover their tracks. It’s up to the user to assess each situation and figure out the best course of action based on company procedures and local law. In each scenario users must weigh up all the factors and give the situation a risk score, receiving live feedback based on what other course users think and compare risk tolerance for AML.