Real Estate Compliance Training | AFTI

Real Estate Compliance for Professionals

Real estate compliance addresses regulatory, legal, and financial requirements within property transactions, development, and investment. This course provides professionals with the knowledge to identify compliance risks, apply anti-money laundering measures, and ensure adherence to local and international real estate regulations

$300.00~~$500.00~~

Description
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Target Participants

Real Estate Developers & Managers

Oversight of compliance in projects and investments.

Legal & Compliance Officers

Monitoring adherence to property laws.

Investors & Consultants

Ensuring due diligence and risk mitigation.

Course Objectives

After completion of the training, you will master the following

1

Understand the regulatory environment for real estate operations.

2

Identify compliance risks in property transactions and financing.

3

Implement anti-money laundering and anti-fraud measures.

4

Ensure proper documentation and reporting.

5

Develop a culture of compliance within real estate organizations.

Expected Learning Outcomes

Participants will be able to:

Recognize compliance requirements across jurisdictions.

Apply due diligence processes in property transactions.

Mitigate money laundering and fraud risks

Design internal controls and monitoring systems.

Advise stakeholders on legal and regulatory obligations.

Pedagogical Approach

Case Studies

Regulatory breaches and remediation strategies.

Workshops

Compliance risk assessment exercises.

Simulations

Transaction monitoring and reporting.

Applied Project

Develop a real estate compliance framework.

Curriculum Modules

Module 1

Regulatory Frameworks in Real Estate

Module 2

Risk Assessment and Compliance Management

Module 3

AML/CFT in Real Estate Transactions

Module 4

Due Diligence and Documentation Procedures

Module 5

Fraud Detection and Prevention

Module 6

Monitoring and Reporting Systems

Module 7

Enforcement, Penalties, and Ethical Practices

Module 8

Capstone Project: Real Estate Compliance Program

Delivery & Assessment

Format: Online interactive sessions, corporate workshops, self-paced modules.
Assessment: Case studies, financial analysis exercises, and capstone submission.

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