2022 (1.5hrs) Anti Money Laundering : Your Compliance Requirements
This course reviews what money laundering means including relevant information about financing terrorism. It examines associated legislation and how it applies to real estate and the role of the Department of Internal Affairs (DIA). The course provides knowledge and understanding of compliance requirements as a reporting entity, customer due diligence obligations, recognising 'red flags' , and DIA expectations for compliance
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Hugo is an agent licensee for a business broking real estate agency in Wellington. He is also the principal for REALAPP Systems Ltd, which create and delivers a unique platform for compliance, supervision and information management for real estate companies. REALAPP Systems also provides due diligence re Anti-Money Laundering Compliance for customers.