Course Overview#
Welcome. As a real estate professional in a growing economy, you are a vital engine for development. You are also a gatekeeper with a critical responsibility to protect your business and your country’s financial system from illicit funds. This course is designed to give you the practical tools to understand and implement your anti-money laundering (AML) and sanctions obligations, in line with global standards from the Financial Action Task Force (FATF).
Estimated completion time: 60–75 minutes
The Real Estate Risk in Emerging Markets
Understand why property is a magnet for illicit funds and the risk of grey-listing for your country.
Your Duties as a DNFBP
Learn your specific legal obligations based on the FATF Recommendations for real estate agents.
Practical Customer Due Diligence
Master the Know Your Customer process for individuals and complex legal structures.
Sanctions Screening Essentials
Learn which sanctions lists to check and how to handle a potential match in any jurisdiction.
Spotting & Reporting Red Flags to Your FIU
Identify suspicious activities and learn your duty to report to your country's Financial Intelligence Unit.
Building Your Compliance Program
Learn the practical steps to creating an effective AML policy and culture in your agency.
Final Assessment
Test your knowledge of DNFBP obligations and AML principles to earn your certificate.