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 processes 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.

Focus areas for this course include:

• methods bad actors use to exploit weaknesses in the real estate sector to launder the proceeds of crime;
• red flags specific to real estate transactions;
• tools and strategies already in place in financial institutions that can be used to disrupt the continued growth of this crime.

The FIU CONNECT (Real Estate) course can help financial intelligence analysts and real estate professionals gain the skills and knowledge needed to effectively combat money laundering through the buying and selling of real estate.

The FIU CONNECT (Real Estate) program can be implemented with the following components:

• Digital textbook
• Examination

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