Principal Kerry Zinn will be a speaker at the Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar on April 25, 2018. The panel is titled “FinCEN Geographic Targeting Orders (GTOs) Connected to Real Estate Purchases.”
From Webinar website:
With nearly 78 percent of real estate transactions in the United States required to comply with the Bank Secrecy Act’s (BSA) requirements, professionals dealing with real estate transactions must keep current with money laundering risks associated with certain real estate transactions. Title insurers, mortgage bankers and brokers, attorneys, escrow agents, and compliance officers can address these risks by identifying, addressing and reporting suspicious transactions. During this insightful webinar, Kerry Zinn and other panelists will detail practical strategies to combat the exploitation of property markets to transfer and store illicit proceeds.
- Understanding new regulatory standards and compliance requirements for real estate professionals, including Geographic Targeting Orders (GTOs)
- Reviewing lessons-learned from actual high-profile cases illustrating money laundering risks in the real estate sector
- Examining increasing model management expectations to adapt current AML models to unique systemic risks
For more information about the webinar, click here.