Our next rapid-response webinar will explore how conflict-driven capital flows are increasing financial crime risk through real estate and beyond. As high-risk funds move into property markets, scrutiny is intensifying across ownership structures, transactions, and counterparties.
Organisations must ensure their due diligence and risk frameworks are fit for this evolving threat landscape.
The session will be an invaluable resource for real estate developers and brokers, financial institutions and investors, law firms and advisors, family offices and anyone with exposure via partners and supply chains.
Register to understand the risks and ensure your organisation is prepared.
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