AML Compliance for Real Estate Professionals in the United States — Module 5 (2026 Edition) STRUCTURED CURRICULUM ·

AML Compliance for Real Estate Professionals in the United States — Module 5 (2026 Edition)

STRUCTURED CURRICULUM · MODULE 5

30 real cases. Every one of them started exactly like your next closing.

What's inside:

·       Module 5 of a structured compliance curriculum: AML, FinCEN, OFAC, beneficial ownership, CSR & business performance

·       30 instructive cases covering all-cash anonymous purchases, OFAC sanctions violations, beneficial ownership concealment through LLCs and trusts

·       Written for licensed brokers/agents, title & escrow companies, attorneys, developers, property managers, compliance officers and trainers

·       2026 edition — current legal context and enforcement trends

Why it sells: The structured “Module 5” format signals a full curriculum behind it — strong upsell into the complete series, and ideal for continuing-education-style bundles.

Add Module 5 to your compliance curriculum. Get the 2026 edition now.