Part I: Introduction to Compliance in the Real Estate Industry

Course Content

Lesson 2 : The Importance of Reporting and Recordkeeping

Lesson 1: General Information about Compliance for service-providers

Lesson 3: AML/CFT Legislation and Sanctions in Sint Maarten

Lesson 4: Breaching AML and CFT Laws

Lesson 5: Identity, Tasks, and Responsibilities of the Compliance Officer

Lesson 6: Managing Risks in the Financial Sector: AML/CFT Challenges

Lesson 7: Identifying Vulnerabilities in Business Products and Subjects for ML/TF

Lesson 1: General Information about Compliance for service-providers

Lesson 2: The Importance of Reporting and Recordkeeping

Lesson 3: AML/CFT Legislation and Sanctions in Sint Maarten

Lesson 4: Breaching AML and CFT Laws

Lesson 5: Identity, Tasks, and Responsibilities of the Compliance Officer

Lesson 6: Managing Risks in the Financial Sector: AML/CFT Challenges

Lesson 7: Identifying Vulnerabilities in Business Products and Subjects for ML/TF

About Instructor

Genevieve Mourillon

My name is Genevieve. I am a passionate teacher dedicated to celebrating languages in the Caribbean and cultures. With a love for linguistics and a heart for education, I strive to inspire students to embrace diversity and become global citizens.

2 Courses

Ratings and Reviews

5.0

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1 Ratings

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admin

Posted 2 years ago

Great way and easy way to learn about compliance online.

I would highly recommend.

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