On November 18, 2014 as part of a major residential mortgage company's annual anti-money laundering compliance program, Ed Wilson and Allyson Baker presented "Anti-Money Laundering Controls for Residential Real Estate Transactions."
November 18, 2014 - ET
"Anti-Money Laundering Controls for Residential Real Estate Transactions"
This event has already occurred.
Related Services
Practices
Related Insights
Marijuana Banking in 2022: Lessons Learned and Best Practices
Marijuana Banking in 2022: Lessons Learned and Best Practices
August 03, 2022
10min
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements
March 26, 2021
8min
A Collection of FinCEN Guidance in Response to the COVID-19 Pandemic
A Collection of FinCEN Guidance in Response to the COVID-19 Pandemic
July 06, 2020
13min