Verittas is proud to be asked back as a March edition presenting contributor for ACAMS Today! Check out the link below for our article on “The Rise of Real Estate Money Laundering”.
Our professionals call on mortgage originators and real estate professionals to aid the banking sector in performing proper KYC,CDD, Beneficial Ownership Identification. The article was written by DJ Antonacio, Managing Director of our South Florida Offices.
Link to article: https://www.acamstoday.org/the-rise-of-real-estate-money-laundering/