FIU Connect (Real Estate)

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Financial intelligence analysts, as well as real estate professionals, must be able to recognise the various players involved in real estate transactions and distinguish legal proc esses from suspicious ones. Without this knowledge, financial institutions can be vulnerable to financial crime associated with the real estate sector which can undermine the integrity of the global financial system. Course Details 100% online and self-paced through digital textbooks and online assessments Access valid for 3 months Digital Credly badge upon completion Show more