The RegTech Pulse
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
The RegTech Pulse
Money Laundering in Real Estate
During this episode of The RegTech Pulse we sit with The Sentry to explore the deficiencies in regulation to tackle money laundering in the real state industry, and how 2022 could be a pivotal year to finally close the many loopholes in the industry.
For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse.
About the Sentry
The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Learn more at https://thesentry.org/
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
