Z – Dedicated AML/CTF training – Real estate agents/developers

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Introduction 1 Quiz

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1. Identification specific to real estate sector 3 Chapitres | 1 Quiz

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1.1. Identification of the purpose and the nature of the transaction

1.2. Identification of purchase and sale operations

1.3. Identification of rental operations

2. Risk analysis 3 Chapitres | 1 Quiz

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2.1. Geographic risk

2.2. Customer risk

2.3. Transaction risk

End of this training session