Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage.

Greg breaks down the uncomfortable but critical reality that some individuals may enter the real estate or mortgage industry with the sole purpose of laundering money. He shares practical ways compliance officers and business owners can protect their organizations through smarter recruiting, effective transaction monitoring, and internal training that keeps every part of your business alert to red flags, even when they’re subtle.

Highlights:

• Discover how patterns—not individual deals—can reveal suspicious behavior.
• Learn why transaction monitoring is more powerful when viewed at scale.
• Understand how training admin staff can be your hidden AML asset.
• Get insight into how adverse media checks on staff can alert you to risk.
• Explore how recruiting processes can reduce the chance of onboarding bad actors.

Connect with Greg and ReallyTrusted at:

https://reallytrusted.com/

https://www.facebook.com/ReallyTrusted/

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