FINCEN and real estate transactions- Risk, Reporting and Responsibility

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.

Event Venue & Nearby Stays

Exit Realty-Village Workspaces, 7173 South Havana Street, Centennial, United States

Concerts, fests, parties, meetups - all the happenings, one place.

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