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    Regulatory Changes For The Real Estate Industry

    About

    Our ever-popular webinar series is back.  As always, we aim to keep our guests abreast of the latest trends and changes in the industry landscape through informative sessions (sprinkled with a little fun, of course, too).

    Join us as we discuss some of the key upcoming regulatory changes that will impact real estate businesses.

    Our expert panellists Adam Feldman (AML Advisor at The AML Shop) and Daniel Rodrigues (Compliance Officer for Baker Real Estate) will engage you in an insightful discussion on hot topics such as:

    • When Beneficial Ownership information is required and verifying Beneficial Ownership information

    • Determining Politically Exposed Persons (PEP) and the associated risk assessments and transaction trigger points for PEP status.

    • Realtor/Client business relationships; how and when they are determined and best practices for compliance and ongoing monitoring.

    If you want to learn more about how these regulations will affect your business and what you can do to stay on top of these changes, you don’t want to miss this session with two of the industry’s leading AML and Real Estate Compliance experts.

    The “Regulatory Changes for the Real Estate Industry” webinar will be held on Thursday, April 29th, 2021 from 12:00 pm EST to 1:00 pm EST.

    Seats are limited. Register here.

    We look forward to seeing you there!

    The event is finished.

    Date

    Sep 20 2021

    Time

    ET
    12:00 pm - 1:00 pm

    Cost

    Free
    TheamlSHOP

    Organizer

    TheamlSHOP
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    Speakers