Real Estate

Financial intelligence analysts and real estate professionals must understand the key participants in property transactions and distinguish legitimate activity from suspicious behaviour. Without this knowledge, the sector can be vulnerable to financial crime that undermines the integrity of the global financial system. How criminals exploit weaknesses in real estate to launder illicit funds is examined along with key transaction red flags, and the tools and strategies financial institutions can use to disrupt these activities.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This course is offered as an elective course on the Advanced Diploma and Applied Diploma. It may also be studied independently as part of the professional development route.