Money for Sale: The Perils of Wire Fraud and Money Laundering

This course provides real estate professionals the anti-money laundering voluntary guidelines aimed at increasing awareness, knowledge, and understanding of the potential money laundering risks surrounding real estate, and to enable real estate professionals to identify and to take practical measures to mitigate these risks. NAR is strongly encouraging voluntary compliance.

Session Details
  • Date
    Thursday, December 12, 2024
  • Time
    9:00 AM - 12:00 PM
  • Room
    311
  • New Jersey Real Estate
    3 Core Credits
    Pennsylvania Real Estate
    3 Credits