Events, Courses & Seminars

Financial crime risk in the Real Estate Market

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Location: Upper Hall, Loch Promenade Church, Douglas.

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

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