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