Pack5 FinCEN & AML Reporting Specialist Pack — 3 modules

FinCEN & AML Reporting Specialist Pack ($159) — 3 modules

Three of REALGUARD's most operationally critical AML guides in one bundle — built for the professional who wants to go deeper than red-flag checklists and actually master the compliance mechanics regulators expect.

Start with the foundations: how money launderers actually use anonymous LLCs to buy American real estate, and what AML compliance looks like in practice for U.S. real estate professionals. Then go deep on the rule regulators are watching most closely right now: FinCEN's Residential Real Estate Reporting Rule — currently vacated, under appeal, and likely to return. This pack includes the full 70-page specialist training on that Rule, complete with decision trees, 30 exception scenarios, 5 worked simulations, and the REALGUARD™ RRRP certification exam.

Includes: 50 AML Red Flags for U.S. Real Estate Professionals • AML Compliance for Real Estate Professionals in the United States • REALGUARD™ FinCEN Real Estate Reporting Rule Guide + RRRP Certification.

3 guides • 190 pages • $195 individual value • yours for $159 • includes RRRP certification

Educational content only. Not legal advice.