AML Compliance - Real Estate Sector...

Overview for AML Compliance - Real Estate Sector (Aruba)

A brief description about this Activity.

This AML online course is self-paced and designed for real estate professionals in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This course will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the real estate sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

Website

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https://integraaruba.com/courses/aml-compliance-real-estate/

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The Provider for this Activity.