Advertisement
This course introduces the role of the Financial Crimes Enforcement Network (FinCEN) and its impact on the real estate transaction.About this Event
This course introduces the role of the Financial Crimes Enforcement Network (FinCEN) and its impact on real estate and financial transactions. Students will learn key reporting requirements, red flags for money laundering, and best practices for compliance, with a focus on practical application and risk reduction.
Advertisement
Event Venue & Nearby Stays
Exit Realty-Village Workspaces, 7173 South Havana Street, Centennial, United States
Tickets
USD 0.00
Concerts, fests, parties, meetups - all the happenings, one place.






