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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. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. of the United States GDP, with estimates exceeding $3.9

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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 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. Learn More.

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