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Buying into AML risks in real estate

Abrigo

According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. The institutions are the ones shouldering the costs of compliance, examinations, and fines. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51

El Paso 195
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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 21 in Houston, Texas Nov. between September and January.

Training 150
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33 Ways Drones Will Impact Society: From Fighting War to Forecasting Weather, UAVs Change Everything

CB Insights

Military spending for this technology is expected to grow as an overall percentage of large military budgets such as the United States’ $640B defense budget, offering specialized drone manufacturers and software developers a tremendous opportunity. Skycatch offers these solutions in a monthly software subscription.