AML-Real-Estate
2
From: Anthony Quinn <anthony.quinn@financialcrimesconsulting.com.au> Subject: Anti-Money Laundering Training for Real Estate Professionals Date: 22 May 2012 6:58:38 AM To: Anthony Quinn <[email protected]> 1 Attachment, 300 KB www.financialcrimesconsulting.com Anti-Money Laundering Training for Real Estate Professionals Welcome In many countries around the world Anti-Money Laundering and Counter-Terrorism Financing already applies to non-financial companies including Real Estate agents. In Australia, we are still awaiting the release of guidelines which are expected later in 2012. In developing these courses we have followed the guidance provided by the Financial Action Task Force for AML/CTF compliance for Tranche 2 businesses and these courses are applicable internationally. After completing the Anti-Money Laundering for Real Estate Professionals course, you should be able to: Define money laundering and terrorism financing Explain the principal stages of money laundering - placement, layering and integration Explain the background to the development of anti-money laundering legislation around the world Explain the key money laundering and terrorism financing risk components Describe the main elements of any anti-money laundering program Explain the characteristics of accountants and professional services businesses that are attractive to money launderers Explain the techniques, mechanisms and instruments for money laundering in the accountants and professional services sector Describe the benefits of compliance and the potential consequences of non-compliance Recognise the red flags that could indicate unusual or suspicious behaviour Pass the learning assessment For a video demo of this course click here . For a full product brochure click here . All of our courses are available to download for only AUD$99 (+GST) per course which is a significant cost saving on developing and managing an in-house custom built solution. Coming soon We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-to-date with our latest news. We also have a number of exciting projects in our pipeline, including: Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution Find us To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube. We also have a blog that you can subscribe to: Have any questions? Don't hesitate to hit the reply button to any of the messages you receive. Have a topic idea?
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From: Anthony Quinn Subject: Anti-Money Laundering Training for Real Estate Professionals Date: 22 May 2012 6:58:38 AM To: Anthony Quinn 1 Attachment, 300 KB In many countries around the world Anti-Money Laundering and Counter-Terrorism Financing already applies to non-financial companies including Real Estate agents. Don't hesitate to hit the reply button to any of the messages you receive.
Transcript of AML-Real-Estate
From: Anthony Quinn <[email protected]>Subject: Anti-Money Laundering Training for Real Estate Professionals
Date: 22 May 2012 6:58:38 AMTo: Anthony Quinn <[email protected]>
1 Attachment, 300 KB
www.financialcrimesconsulting.comAnti-Money Laundering Training for Real Estate Professionals
Welcome
In many countries around the world Anti-MoneyLaundering and Counter-Terrorism Financing alreadyapplies to non-financial companies including RealEstate agents.
In Australia, we are still awaiting the release ofguidelines which are expected later in 2012.
In developing these courses we have followed theguidance provided by the Financial Action Task Forcefor AML/CTF compliance for Tranche 2 businessesand these courses are applicable internationally.
After completing the Anti-Money Laundering for RealEstate Professionals course, you should be able to:
Define money laundering and terrorismfinancingExplain the principal stages of moneylaundering - placement, layering andintegrationExplain the background to the development ofanti-money laundering legislation around theworldExplain the key money laundering andterrorism financing risk componentsDescribe the main elements of any anti-moneylaundering programExplain the characteristics of accountants andprofessional services businesses that areattractive to money launderersExplain the techniques, mechanisms andinstruments for money laundering in theaccountants and professional services sectorDescribe the benefits of compliance and thepotential consequences of non-complianceRecognise the red flags that could indicateunusual or suspicious behaviourPass the learning assessment
For a video demo of this course click here.
For a full product brochure click here.
All of our courses are available to download foronly AUD$99 (+GST) per course which is a significantcost saving on developing and managing an in-housecustom built solution.
Coming soonWe are nearing completion on thedevelopment of a number of otheronline training courses so why notsubscribe to keep up-to-date with ourlatest news.
We also have a number of excitingprojects in our pipeline, including:
Global Watchlist ScreeningOnline ML/TF Case ManagementToolOnline Risk Assessment ToolFATCA Impact Assessment ToolFATCA seminar seriesFATCA Compliant On-BoardingSolutionFATCA Match Solution
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
We also have a blog that you cansubscribe to:
Have any questions?Don't hesitate to hit thereply button to any of themessages you receive.
Have a topic idea?
Our online training courses were developed using thelatest eLearning software and are fully integratedwith the Financial Crimes Consulting LearningManagement System that includes a learningassessment at the end of each course to test theknowledge of the participant. A certificate ofcompletion is generated for users who pass thelearning assessment within 3 attempts.
We also offer bulk licenses at a discounted price andcan even use your branding instead of ours or tailorthe materials to your organisation.
Our Products / ServicesWe have a number of other service offerings - to findout more click on the links below:
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
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