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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Zooming In On SMEs’ Financial Weak Spots

PYMNTS

. — the Upper Plains region — saw a spike in small business bankruptcy rates, while Connecticut saw the largest increase in this metric in the third quarter. As for wholesale, small businesses in this sector saw a plateau of delinquency rates, though some markets saw significant increases in wholesale delinquency rates, researchers stated.

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