This course meets the requirements for Anti-Money Laundering training under the Bank Secrecy Act.
This is a new 2025 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.
