Fraud Houston National Virginia 
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. 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
Abrigo
AUGUST 22, 2019
These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov. Fraud Prevention. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Learn More.
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