“Ethics, Integrity and Operational Compliance”

This training workshop aims to equip participants with a fresh perspective on conducting real estate transactions in full compliance with legal standards. Throughout the event, we will explore the intersection of anti-money laundering (AML) and anti-corruption measures within the real estate sector. Participants will examine the unique challenges and risks posed by illicit financial activities in real estate, including money laundering, fraud, and corruption. The sessions will focus on regulatory frameworks, best practices for compliance, and strategies to enhance transparency and integrity within the market.