Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

Abrigo

AUGUST 22, 2019

21 in Houston, Texas Nov. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. Fraud Prevention. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. 16 in Chicago, Illinois Oct. Learn More.

Training 150

Training Las Vegas Alabama Minneapolis 150

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. New York City and Miami were the original targets under the first order in 2016. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). keep me informed. BSA Rules and Regulation.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195