Anti-Money Laundering (Advanced)
This advanced course will provide you with the requisite skills to adopt a risk based approach to the firm’s working practices by applying appropriate measures to mitigate identified risks. It is tailored for those who have specific Anti-Money Laundering duties within their firm, such as the Money Laundering Reporting Officer (MLRO) or Deputy MLRO roles.
If you have attended our foundation course or have some Anti-Money Laundering training under your belt, this course will help you build upon your existing knowledge in this field.
- Current issues
- Review of POCA 2002
- Effective Suspicious Activity Reporting
- Compliance with HMRC supervisory inspections
- Undertaking an AML risk assessment
- Drafting AML policies and procedures
- Conducting effective Customer Due Diligence
- Identifying ‘Ultimate Beneficial Owners’ of companies and trusts
- Politically exposed persons
- Case study exercise
Our popular virtual classroom offers a streamlined version of our face-to-face courses. You will benefit from a dedicated session with our expert trainer from the comfort of your home or office. To enable the course to run smoothly, we ask that you mute your microphone unless asking a question and keep your camera on.
Our face-to-face courses adhere to the latest Government safety advice and you’ll benefit from the full lesson plan plus an increased level of interaction and group work. This is your chance to participate in group discussions with our expert trainer and other delegates on the course.
The safety of our staff and members remains our highest priority and we offer a full range of digital learning opportunities. All face-to-face courses organised by Propertymark will be conducted fully in line with the latest Government guidance.
If you or someone in your household are experiencing symptoms on the day or prior to the meeting, please inform us so we can cancel your booking and offer your place to our waiting list. If you have any questions please contact our Courses team on 01926 417 787 or email [email protected]
Related courses and information
This course uses real-life case studies and offers step-by-step guidance on how to manage consumer expectations and respond in a manner that will preserve (and even enhance) your company’s reputation.
On 20 December 2019, the UK Government introduced the Fifth Money Laundering Directive. The extent and application of the Regulations apply to all letting agents working in the UK.
It’s a criminal offence to trade as an estate agency business without being registered with HMRC for money laundering supervision. Make sure you know the rules, risks and ensure that criminal gangs or unscrupulous individuals are not using your business to exploit their ill-gotten gains.
It's essential for agents to be aware of the regulations which directly govern relationships with consumers.
Find out five simple ways to keep hackers at bay both at work and whilst working from home without being a tech genius.