The AML, CTF & FIC Compliance for Real Estate Practice – Awareness & Overview course delivers structured compliance awareness aligned with Ghana’s Anti-Money Laundering Act, 2020 (Act 1044) and the Real Estate Agency Act, 2020 (Act 1047).

The course addresses the increasing regulatory focus on real estate transactions by introducing learners to key risk typologies, customer due diligence principles, reporting awareness, and ethical responsibilities. Emphasis is placed on understanding the role of the Financial Intelligence Centre (FIC) and the importance of internal escalation processes within brokerages and development firms.

This program is intended as a non-licensing, professional development course and serves as a preparatory foundation for advanced compliance and brokerage-level certification pathways.