This course is taught by Frank De Mita and is with coffee and registration from 12.45 pm. The course covers:
* Understanding the money laundering and terrorist financing risks in the real estate sector
* National Risk Assessments of countries with significant real estate sectors
* The nature of real estate assets, financial crime typologies and the misuse of services
* Emerging risks - property development
* Recent changes to the legislative and regulatory landscape
* Interactive case study
