ReallyTrusted's Greg Dent explores key indicators of suspicious activity in real estate, such as large international money transfers, adverse media links, and the importance of enhanced due diligence. He'll also discuss the critical role of adverse media searches in compliance, with real-world examples highlighting the necessity of staying vigilant. Watch now to ensure your brokerage is equipped to handle these challenges.
We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.
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