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Risk Awareness & Compliance- New FinCEN AML Rule

March 30, 2026 10:00 AM - 11:00 AM (MST)

Description

NO CE Hours -  A 1-Hour Compliance & Risk Awareness Class

This course provides real estate professionals with a practical introduction to the role of the Financial Crimes Enforcement Network (FinCEN) and its growing impact on real estate transactions.

As regulatory oversight increases to combat money laundering and financial crime in property markets, Realtors must understand how federal reporting requirements and transparency rules affect their day-to-day business.

Presented by Brian White


**Continuing Education provided by the West and Southeast REALTORS® of the Valley

West and Southeast REALTORS® of the Valley (School License R-2009), 480-477-5882, education@weserv.realtor (Admin: Roger Nelson)


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Contact Information

Name: Education Department
Phone: (623) 889-3792
Email: education@weserv.realtor
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