This registration page may not work well in Internet Explorer. Please use a different browser to complete your registration.

Anti-Money Laundering and The Real Estate Report (In-Person Training, 06/02/2026)

June 2, 2026 9:30 AM - 1:30 PM (PDT)

Description

Cost: *Members $49.00 & Non-Members $74.00, 4 Clock Hours.

Anti-Money Laundering and The Real Estate Report

The Financial Crimes Enforcement Network (FinCEN) implements and enforces the Bank Secrecy Act (BSA), which requires banks and lenders to report suspected money laundering. FinCEN’s anti-money laundering (AML) rulemaking may soon include “all cash” real estate transactions.

  • What are the five pillars of an AML Compliance Program?
  • What information goes into a Suspicious Activity Report?
  • What information goes into a “Real Estate Report?”
  • What are some “red flags” of possible money laundering?
  • What types of transactions are subject to geographic targeting orders?
  • What are the top three money laundering typologies involving real estate?
  • Who are the gatekeepers and what are their roles when laundering money?

In this course, we’ll answer all these questions and more!*
*Includes 10 Anti-Money Laundering case studies.

Read more from FinCEN about The Real Estate Report.

_______

IMPORTANT! Attendance requirements: This is an in-person training. To receive CE credit, attendees must sign-in and attend the full duration of class. Those who arrive more than 30 minutes late to the session will not be eligible to receive CE credit.

Instructor: Jillayne Schlicke, M.A., has spent 40 years in the mortgage lending and real estate industries. As the CEO of CE Forward, Inc, Jillayne writes and teaches mortgage and real estate courses, webinars, convention workshops and college courses. She’s the author of numerous published articles appearing in Inman Real Estate News, Housing Wire, Power Originator Magazine, NAPMW, Scotsman Guide, Northwest MLS Reporter, Escrow Association of WA, Loan Officer Magazine, Real Estate Executive Magazine, Mortgage Banker Magazine, Washington Realtor News, Mortgage Originator Magazine. Jillayne also provides consulting services in the areas of compliance, mortgage lending law, mortgage fraud, ethics, and communications.

*Only Active REALTOR® members of SKCR are eligible to receive Member price online. If you are a REALTOR® member of another Association, you are eligible to receive Member price. Please call the Association office at 425-974-1011 to register.

Cancellation Policy:
*Pre-registration required. Only Pre-Paid registrants will guarantee reservation.
(Cancellations must be made 24 hours in advance of scheduled class for refund)

Time

4 clock hours

Location

Seattle King County REALTORS

Zoom link will be sent to registrants the day before class.

Pricing

Members – $49.00
Non-Members – $74.00

*Starting October 1, 2025, Washington State law (ESSB 5814, Laws of 2025, Chapter 422) classifies live presentations as a “retail sale,” making class registrations subject to applicable sales tax.

View Event

Contact Information

Name: Seattle King County REALTORS®
Phone: (425) 974-1011
Email: REALTOR@NWREALTOR.COM
We're sorry. No registrations are currently available. You may wish to contact the event organizer for assistance.
{{ vm.EventInfo.ErrorMessage }}

Select Registration Options

Edit
{{vm.regWarningMessage}}
{{vm.regAlertMessage}}

Exhibitor Opportunities

Name Price Att Qty
{{ et.Name }}
{{ et.IncludedAttendeesCount }} {{ et.AttendeeRegType.RemainingPerType }} Remaining {{ et.AttendeeRegType.RemainingPerType * -1 }} on Waiting List {{ et.AttendeeRegType.RemainingPerType * -1 }} Over Limit
{{ et.Remaining }} Remaining
 Sold out

Attendee Registration Options Total Remaining: {{ vm.EventInfo.VacantSpotsPerEvent }}

Waiting List Available
{{ vm.stats.totalAttendeesCount }} Registered , {{ vm.OverallOverAmount() }} on Waiting List , {{ vm.OverallOverAmount() }} Over Limit
Name Price Qty
{{ rt.Name }}
{{ rt.IsMemberOnly ? ' (Members Only)' : '' }}
Limit: {{ rt.LimitPerPurchase }}
Included Attendees: {{ rt.AttendeesCountPerOneRegistration }}
{{rt.Price | currency }} {{rt.PriceAfterDiscount | currency }} {{ rt.Price | currency }}
{{ rt.RemainingPerType }} Remaining
{{ rt.RemainingPerType * -1 }} on Waiting List
{{ rt.RemainingPerType * -1 }} Over Limit

{{'[[Sponsorship]] Opportunities' | localizeString:'['}}

Name Price Att Qty
{{ st.Name }}
{{ st.IncludedAttendeesCount }} {{ st.AttendeeRegType.RemainingPerType }} Remaining {{ st.AttendeeRegType.RemainingPerType * -1 }} on Waiting List {{ st.AttendeeRegType.RemainingPerType * -1 }} Over Limit
{{ st.Remaining }} Remaining
 Sold out
Continue

Registration Information

Edit

Exhibitor - {{er.Name}}

Exhibitor #{{ $index + 1 }}

Total: {{exhibitor.TotalPrice | currency}} {{ exhibitor.IsBenefit ? "- Included as a Benefit" : exhibitor.IsDiscounted ? "- Discounts have been applied" : ""}}
Exhibitor Directory
Primary Contact
Booth Information
Additional Information
Additional Items

Attendee - {{er.Name}}

{{ att.getAttendeeTerm(vm.EventSettings.AdditionalAttendeesTerm, $index) }} #{{ att.getAttendeeIndexDisplay(vm.EventSettings.AdditionalAttendeesTerm, $index) }}

Total: {{att.TotalPrice | currency}} {{att.DiscountMessage | localizeString:'['}}
A No Show fee is being assessed for {{fee.EventName}} on {{fee.EventStartLocalTimeString}}.
More Information Less information

Address

Phone

Additional Information
Event Sessions

{{slot.Name}}

{{$select.selected.SessionName}}
(full)
{{slot.SelectedSession.SessionDescription + (slot.HasFees ? " (Price: " + (slot.PriceTotal | currency) +")" : "")}}
Additional Items

{{'[[Sponsorship+]]' | localizeString:'['}} - {{er.Name}}

{{'[[Sponsor]]' | localizeString:'['}} #{{ $index + 1 }}

Total: {{sponsor.Price | currency}}
Continue

Additional Items

Edit

{{(vm.EventInfo.Terms.Donation || "Fundraising") + " Opportunities"}}

Campaign Name Item Description Amount
{{item.CampaignName}} {{item.Description + (item.ShowMinimumPrice && item.MinimumPrice ? " (Min: " + item.MinimumPrice + ")" : "")}}
Continue

Complete Registration

Edit

Terms & Conditions

No Show Policy

{{ vm.EventInfo.EventSettings.NoShowPolicy }}

Enter Promo Code

Billing Contact

Registration Protection
This event is synced to a webinar so no confirmation email will be sent from GrowthZone.

Thank you to our {{'[[Sponsor+]]' | localizeString:'['}}