AML & CTF - Bahamian Annual Employee Training for Real Estate Sector

This course provides required training for real estate professionals on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Proliferation Financing (CPF). Participants will gain a clear understanding of these concepts, the legal and regulatory framework, statutory obligations, and the role of customer due diligence. The program ensures compliance with the Compliance Commission’s requirements and equips you with the knowledge to identify and report suspicious activities effectively.

Course•By Jacqueline Hunt