Anti-money laundering compliance programfor real estate agencies

We develop the documents the anti-money laundering law requires together with your agency, and we train your team. Led by Jesús Reyes, certified Compliance Officer, supervised by Dimphna Cabello, real estate expert, in alliance with Liv.

Enrollment closes October 15, 2026.

For whoever runs a real estate agency.

The law treats real estate agencies as a vulnerable activity and requires documents of their own, with their name and their methodology. This program is for owners and brokers who have a team and sign before the authority.

Real estate agency owner in her office

What we deer.

Five deliverables carrying your agency name. Each one documented, reviewed and signed by a certified Compliance Officer.

  1. Your own risk matrix

    Signed document

    Your agency methodology to identify, measure and mitigate risk: the variables, weights and mitigants of your operation, documented.

    A methodology to identify, measure and mitigate your risks. The authority provides no template: everyone builds their own, with at least 12 months of historical data and documented mitigants.

  2. Internal Policy Manual

    Signed document

    Your manual with the 14 mandatory points, integrating your risk matrix. Signed by a certified Compliance Officer.

    A formal and mandatory document, with a minimum content of 14 points, that must expressly integrate your risk matrix. A generic document is no longer enough.

  3. Per-client risk level

    Criteria ready to apply

    The criteria to classify every client as low, medium or high, defined with your methodology and ready to use in your operation.

    Every client classified as low, medium or high, with objective criteria defined in your own methodology.

  4. Transactional profile

    Profile per client

    The expected behavior of every client: amount, frequency, area, and the origin and destination of funds.

    The expected behavior of every client: amount, frequency, geographic area, and the origin and destination of funds.

  5. Training with assessment

    Certificate of approval

    Your team trained and assessed. Participants who pass the training receive a certificate of approval.

    All relevant staff, every year, with a knowledge assessment. Plus screening filters for new hires.

Three steps. The program is developed by experts in compliance and real estate operations.

Enrollment closes October 15, 2026.

Jesús Gabriel Reyes Robles

Jesús Reyes.

With twenty years of experience in the Mexican financial sector, he has worked with HSBC, was Compliance Director at Grupo Broxel, and currently serves as Compliance Officer at Cobre.

Dimphna Cabello

Dimphna Cabello.

Broker Owner at RE/MAX Savic and instructor at RE/MAX University. She teaches leasing courses and is part of the operating team of the real estate association of the western zone.

In alliance with Liv, the leading rental protection platform in Mexico.

Leave us your details and we will contact you.

We review your information and write to you with the syllabus, the costs, the payment options, the course dates and the next steps.

Enrollment closes October 15, 2026. Limited capacity.

Step 1 of 5Pre-registration

We use your details to send you the program information and to get in touch with you.

What people ask before enrolling.

The costs and payment options reach you by email after your pre-registration. It is an investment per agency, not per agent, and it covers the five documents and the training for your whole team.

Enrollment closes October 15, 2026.

What is new and every question gets answered in the Comunidad .

Brokers and agents from across the country. There we announce every webinar, share what is new and answer questions about the law.