CostaAML Compliance / Real Estate AML Training
A product by Ai Risk Intelligence AS
CostaAML Compliance / Real Estate AML Training — practical AML awareness for real estate agents and property developers operating in Spain.
Focused on AML obligations under Ley 10/2010 and real estate-specific ML/TF risks in Spain.
Who it's for
Designed for the people closest to the transaction
Real Estate Agents
Front-line professionals who interact with clients and handle reservation deposits.
Property Developers
Developers receiving payments from international and corporate buyers.
Real Estate Professionals
Brokers, intermediaries and back-office staff supporting Spanish property transactions.
Why this matters
Real estate is among the highest-risk sectors for money laundering
Spanish authorities, SEPBLAC and FATF consistently identify real estate — particularly luxury coastal property — as a vulnerable channel. AML obligations under Ley 10/2010 apply directly to agents and developers.
High-risk sector
Luxury property, foreign buyers and complex structures attract illicit flows.
Legal obligations apply
Ley 10/2010 imposes CDD, UBO identification and SEPBLAC reporting.
Awareness is required
Firms must ensure staff are trained and a compliance culture is in place.
Protect your reputation
Strong AML practice safeguards business integrity and client trust.
The training