$129.99
This course dives into FinCEN’s final rule on anti-money laundering, crucial for those in real estate. Uncover the key compliance requirements for non-financed residential property transfers involving legal entities and trusts. Discover who must report, what information is needed, and when reports are due. Enhance your ability to protect U.S. economic and national security by thwarting illicit financial activities within the real estate sector. Gain actionable insights to ensure your practices meet the latest regulatory standards.
In this course you will learn the following:
* Understand the scope and purpose of the new regulations.
* Identify the roles and responsibilities of reporting persons in real estate transactions.
* Comply with the reporting and recordkeeping requirements.
* Recognize the legal and financial repercussions of non-compliance.
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
Why This Course is Important
Without this course, learners may risk non-compliance, facing legal and financial penalties, and failing to protect against illicit financial activities in real estate transactions.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Anti-Money Laundering Regulations for Residential Real Estate Transfers.
Key regulatory references include:
Course SKU
FR-24-1012-1
CourseAvenue eLearning Platform has helped Federal agencies (and their suppliers) successfully address their most complex eLearning accessibility challenges.
Federal Register Title
This benchmark will help determine your readiness for: Federal Register Document titled Medicare and Medicaid Programs; CY 2026 Payment Policies Under the Physician Fee Schedule and Other Changes to Part B Payment and Coverage Policies; Medicare Shared Savings Program Requirements; and Medicare Prescription Drug Inflation Rebate Program; Correction. Document Number: 2026-04797
Buy this Course
FR-26-1798-1
Why This Course is Important
Without this course, you risk missed reimbursement opportunities, non-compliance penalties, and operational setbacks as new Medicare regulations take effect in 2028.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Medicare and Medicaid Programs; CY 2026 Payment Policies Under the Physician Fee Schedule and Other Changes to Part B Payment and Coverage Policies; Medicare Shared Savings Program Requirements; and Medicare Prescription Drug Inflation Rebate Program; Correction.
Key regulatory references include:
Course SKU
FR-26-1798-1
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