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

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.

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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)