Don DeRespinis
Anti Money Laundering 2026 Update
This course meets the requirements for Anti-Money Laundering training under the Bank Secrecy Act. This is a new 2026 AML training update. The U.S. government has been strengthening AML regulations for real estate transactions. Key requirements include: Reporting large cash transactions. Identifying beneficial owners of entities purchasing real estate. Conducting due diligence on buyers, especially foreign investors. New regulations will expand oversight of high-value cash purchases, targeting money laundering risks in real estate. For additional...