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Flywheel Academy

Empowering Minds and Transforming Futures

Anti-Money Laundering, Countering the Financing of Terrorism and Combating Proliferation Financing For Real Estate Agencies

Anti-Money Laundering, Countering the Financing of Terrorism and Combating Proliferation Financing For Real Estate Agencies

Grace Mburu Grace Mburu
5 (2)
Overview
Curriculum
Reviews

This course covers the subject(s) of money laundering, terrorist financing and proliferation financing for the real estate sector. It delves into what they are, their history, how they are done and how to counter them.

Curriculum

  • 12 Sections
  • 54 Lessons
  • 7 Quizzes
  • 2h Duration
Expand All
Financial Crimes Overview
2 Lessons
  1. Table of Abbreviations
  2. Definitions
Money Laundering
4 Lessons1 Quiz
  1. Money Laundering?​
  2. Stages of Money Laundering (ML)
  3. Predicate Offenses which Generate Illicit Funds
  4. Case Study: Laundering of proceeds of drug trafficking​
  5. Knowledge Check 1 – Money Laundering
Terrorism Financing
6 Lessons
  1. Terrorism Financing
  2. Recent Terrorist Attacks in Kenya
  3. Stages of Terrorism Financing
  4. 14 Riverside Drive Dusit D2 Terrorist Attack
  5. Following the Money in the 14 Riverside Drive Attack
  6. Money Laundering Typologies in Real Estate Transactions​
Proliferation Financing
3 Lessons
  1. Proliferation Financing (PF)
  2. Dual-use Goods
  3. Proliferation Financing in Africa
Money Laundering vs Terrorist Financing vs Proliferation Financing - A comparative analysis
1 Lesson1 Quiz
  1. A comparative analysis
  2. Knowledge Check 2 – TF and PF
Sanctions
8 Lessons1 Quiz
  1. What are Sanctions?
  2. Comprehensive Sanctions
  3. Sectoral Sanctions
  4. Sanctions Evasion Techniques​
  5. Sanctions Screening for Real Estate Firms​
  6. Consequences of breaching Sanctions​
  7. How to Mitigate Terrorism, Proliferation and Sanctions Risks
  8. Case Study: Compliance Failures in Singapore Real Estate ​
  9. Knowledge Check 3 – Sanctions
Regulatory Framework
7 Lessons1 Quiz
  1. AML/CFT/CPF Regulatory Landscape – Kenya
  2. Applicable AML/CFT/CPF Regulators
  3. POCAMLA – Obligation Highlights
  4. Offenses
  5. Fines & Penalties for Non-Compliance with the Act
  6. POTA (Prevention of Terrorism Act) – Obligations
  7. Offences – POTA (Prevention of Terrorism Act)
  8. Knowledge Check 4 – Regulatory Obligations
Customer Due Diligence (CDD)
5 Lessons
  1. Customer Due Diligence (CDD) Obligations
  2. Beneficial Ownership (BO)
  3. Levels of Due Diligence
  4. Enhanced Due Diligence (EDD)
  5. Ongoing Monitoring
Dealing with High-Risk Clients
3 Lessons1 Quiz
  1. Politically Exposed Persons (PEPs)
  2. Adverse Media Mentions
  3. Case Study: Achmea Real Estate Firm Fined €1.7M ​
  4. Knowledge Check 5 - CDD
Effective Management of ML/TF/PF Risks
5 Lessons
  1. The Three Lines of Defense
  2. The Three Lines of Defense (2)
  3. First Line: Business Teams - Risk Owners
  4. Second Line: Risk & Compliance
  5. Third Line: Internal Audit – Independent Assurance
Obligations
10 Lessons1 Quiz
  1. Responsibilities of the Board
  2. Responsibilities of the Management
  3. Responsibilities of the MLRO
  4. Staff Responsibilities
  5. Risk Culture: The Ultimate Control
  6. Red Flags and Suspicious Activities in Real Estate​ ​
  7. Flagging Suspicious Activity
  8. The Escalation & Reporting Pathway
  9. What happens when we get it wrong?
  10. Case Study: Money Laundering via Real Estate​ ​
  11. Knowledge Check 6 - Obligations
Quiz
1 Quiz
  1. Final Quiz
5 out of 5

2 user ratings

anjirainiflywheeladvisory-com
Nov 27, 2025 @ 10:31 pm
Great
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anjirainiflywheeladvisory-com
Nov 26, 2025 @ 8:56 pm
Great
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