Course curriculum

    1. About This Course

    2. Course Outline

    3. Before we begin...

    1. Reading 1: Strategic analysis brief Money laundering through real estate

    2. Reading 2: Reforming Australia’s anti-money laundering and counter-terrorism financing regime

    1. 1.1 Why Real Estate?

    2. 1.2 The Significance of Real Estate Professionals Being Included as "Tranche-Two" Entities

    3. 1.3 Overview of the Act

    4. Let’s Review

    1. 2.1 Understanding Cash-Intensive Business and Potential Vulnerabilities

    2. 2.2 Transaction Monitoring

    3. 2.3 Reporting Obligations

    4. 2.4 Conclusion

    5. Let’s Review

    1. 3.1 Introduction to cases

    2. 3.2 Real Estate Purchase through a Complex Trust Structure

    3. 3.3 Virtual Assets in Real Estate Transactions

    4. 3.4 Key Takeaways from the Case Studies

    5. Review Question: Case Study

    6. Let’s Review

    1. About this module

    2. 4.1 Creating an AML/CTF Compliance Plan

    3. 4.2 Record-Keeping Requirements

    4. 4.3 Conclusion

About this course

  • $179.00
  • 29 lessons

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