2 CEU Credits

Course Description
This course introduces you to the concepts of Money Laundering. It will help you understand the legislation in place to protect you and your clients. You will receive guidance in recognizing situations that are governed by the legislation and recommendations on how to deal with them.

Here are the main learning objectives of Money Laundering. By the end of the course, you will be able to:

• Describe how the Money Laundering Act applies to you as a real estate professional
• Recognize a suspicious transaction
• Design a system that will ensure compliance with the Act
• Identify the penalties for non-compliance and how to avoid them

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How to Enroll

• Enroll online.
• Call the OREA Real Estate College at 416-391-6732 or 1-866-411-6732.
• Download the Enrollment Form and fax to: 416-445-2113 or
  Mail to 99 Duncan Mill Road, Don Mills, Ontario M3B 1Z2.
• Enroll in person at the OREA Real Estate College, 99 Duncan Mill Road, Don Mills, Ontario M3B 1Z2.