The only AML + Fair Housing + Human Rights certification co-validated by a UN-accredited organization. 100% online, self-paced, complete in one weekend — with an official certificate.
Federal AML and Fair Housing regulations now apply directly to real estate professionals. Most agents are exposed — and don't know it.
Non-financed residential real estate transfers are now subject to federal Anti-Money Laundering reporting requirements, with mandatory beneficial-ownership disclosure for covered transactions.
HUD fields tens of thousands of fair housing complaints a year. Third-offense violations carry civil penalties up to $107,050 — plus legal fees, plus your license.
Real estate agents can be named personally in AML and fair housing violations — even when a broker is also involved. Protection starts with documented compliance training.
There has been no single, recognized certification covering AML, Fair Housing and Human Rights compliance together for real estate professionals. REALGUARD™ is the first.
8 expert modules, 24 hours of structured learning, real-world case studies, a final certification exam, and an official certificate.
Everything a real estate professional needs to achieve and document full compliance with US federal regulations.
Complete manual — 80+ pages of professional compliance training content
Full library of anti-money-laundering guides, checklists and red-flag reference cards
REALGUARD™ Certified Compliance Professional — printable, verifiable at wtcia.org
Real enforcement actions analyzed — AML, fair housing, disability accommodation
Ready-to-customize 10-section written compliance program for your office or brokerage
Monthly compliance updates, new regulations, enforcement news — stay current automatically
Compliance law changes constantly — FinCEN updates rules, HUD issues new guidance, states add protected classes. Your REALGUARD™ newsletter keeps you current every month, automatically included in your package for 5 full years (60 issues).
REALGUARD™ is built by a practitioner with direct experience across international anti-money-laundering law, financial-crime prosecution, and human-rights policy — not a generic course reseller.
Doctoral research on international anti-money-laundering law, completed with highest honors at a leading European university.
Direct experience within a European financial-crime prosecution unit, working on active anti-money-laundering enforcement matters.
Certified anti-money-laundering trainer for a major international commercial bank — banking law and AML compliance in practice.
Accredited to the UN Human Rights Council (2011–2017). Founder of IDEAL INTERNATIONAL — a UN-accredited anti-slavery NGO (esango.un.org #613695).
Former university lecturer in international relations, with continued teaching experience across multiple graduate compliance and business programs.
World Training Centre, LLC — registered in Delaware, USA. EIN-verified US entity. Compliance training under US federal and state law.
These are not hypothetical risks. They are active federal enforcement priorities affecting every licensed real estate professional in the United States.
Mandatory reporting of non-financed residential transfers. Settlement agents, title companies and real estate professionals must report beneficial ownership of purchasing entities.
Third-offense violations carry civil penalties up to $107,050 per violation. HUD actively tests agents with undercover "testers" — no prior complaint needed to open an investigation.
The Anti-Money Laundering Act of 2021 expanded personal liability for individuals who knowingly or negligently facilitate money laundering through real estate transactions.
DOJ guidance requires real estate websites to meet WCAG 2.1 AA accessibility standards. Non-compliant agencies face DOJ investigations regardless of size.
All plans are one-time payments — no subscription. Instant access, downloadable certificate upon completion.
Need brokerage-wide licensing for an unlimited number of agents? Contact contact@worldtrainingcentre.com for custom pricing.
Join the real estate professionals who are already protected. Get certified today — for just $97.