Publication date : 02/16/2026
Course : Real estate: regulations to combat money laundering and the financing of terrorismControl your obligations and secure your high-risk real estate transactions
Practical course - 1d
- 7h00 - Ref. IMU
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 | Understanding the legal and regulatory framework for the fight against money laundering and the financing of terrorism |
| Identify the obligations of professionals subject to the Hoguet Act in terms of customer vigilance and control |
| Implement a compliant vigilance procedure |
Intended audience
Real estate agents, negotiators, rental managers, condominium managers, social landlords, agency managers, legal, financial and sales directors
Prerequisites
No
Practical details
Case study
Introduction to concepts and role-playing exercises
Teaching methods
active
Course schedule
1 Identify the general obligation of vigilance and identification of the origin of funds
- Categorize the notion of "business relationship" and distinguish between regular and occasional customers
- Identify and verify customer identity
- Recognizing the beneficial owner
Hands-on work
Case studies based on real-life situations
2 Develop tools to identify the customer and the operation
- Organizing risks within the agency
- Implement risk mapping (mandatory)
- Classifying risk indicators within the agency
3 Applying the obligation to report suspicions to TRACFIN
- Understanding the principle of suspicious transaction reporting
- Master the typology of situations in which a suspicious transaction report must be filed
- Knowing the content of the suspicious transaction report and how to send it to TRACFIN
- Identify high risks and provide additional information
Case study
Work on an observed situation
4 Gérer les contrôles, connaître les autorités compétentes et les sanctions applicables
- Identify supervisory authorities and their powers
- Knowing the penalties incurred by the real estate agent/professional actor
Hands-on work
Collective work on the challenges of the law
PARTICIPANTS
Real estate agents, negotiators, rental managers, condominium managers, social landlords, agency managers, legal, financial and sales directors
PREREQUISITES
No
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
Real estate agents, negotiators, rental managers, condominium managers, social landlords, agency managers, legal, financial and sales directors
PREREQUISITES
No
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TEACHING AIDS AND TECHNICAL RESOURCES
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
Dates and locations
Select your location or opt for the remote class then choose your date.
Remote class
Last places available
Guaranteed date, in person or remotely
Guaranteed session