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Managing the Money Laundering Risk in Real Estate

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Managing the Money Laundering Risk in Real Estate

When
Thursday, January 25, 2024
12:00 PM - 1:15 PM
Location
Virtual by Zoom (1.5 CPEs)

Registration

1. Chapter Member & Affiliate: – $35.00
13% HST will be added at Checkout.
2. Non-Chapter Member: – $53.00
13% HST will be added at Checkout. Any member of the community Fighting Financial Crime worldwide is welcome to attend, including all CFEs who are not members of the ACFE-GTA Chapter.
3. Students currently enrolled in Canadian undergraduate, college diploma or certificate programs only.
Please send an email to admin@acfe-gta.com with your Canadian college or university email address, along with the name and contact details for your professor or program coordinator. Once we confirm your student status, we will complete your registration.
4. Chapter Board Member:

Registration is closed

What you'll learn:

ESG and Money Laundering
War and Illicit Wealth
Dirty Money Dynamics
Preserving Wealth, Concealing Crime
Laws and Compliance Frameworks

As the real estate sector continues to expand globally, it has become a magnet for money laundering activities due to its substantial investment potential and the inherent complexity of property transactions. Mr. Chaudry will delve into the multifaceted realm of anti-money laundering (AML) in real estate, unraveling the connections between money laundering, ESG factors, conflicts, wealth preservation, and the evolving legal landscape.

About the Speaker:

A Compliance and ethics professional with a Bachelors in Accounting, and a Masters in Business Administration from Wayne State University. With over 10 years of experience in implementing and providing oversight to corporate compliance programs industries such as Real Estate, Construction, and Advertising, Hassan also worked as a Compliance Officer for multi-national organizations such as Lafarge, TAXI Advertising, WPP, Young & Rubicam, Starlight Investments, and Ford Motor Company.

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Managing the Money Laundering Risk in Real Estate

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