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.
Our virtual classroom combines convenience and engagement, offering expert-led sessions you can join from anywhere. With real-time interaction and clear guidelines for smooth collaboration, you’ll enjoy a professional and dynamic learning experience without the need to travel. To enable the course to run smoothly, we ask that you mute your microphone unless asking a question and keep your camera on.
With our face-to-face courses 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.
Location: Propertymark Westminster, 4th Floor, 5-8 The Sanctuary, London, SW1P 3JS
Bring this course to your team, your way
This course can be delivered in-house for any number of participants, either in person at your office or online using our virtual platform. There’s no minimum or maximum group size, and we’ll tailor the delivery to suit your team’s needs.
Our highly experienced trainers will work closely with you to make sure the content and format are right. If it’s face-to-face, you just need to provide the venue and refreshments. We’ll handle everything else, including the materials and delivery.
Explore your options
To discuss your requirements and to get a quote call the courses team on 01926 417 792 or email [email protected].
The training was exceptionally well run. The trainer was very knowledgeable, kept the sessions interesting, and ensured everyone was engaged. He provided useful live scenarios that helped us understand the content. I highly recommend joining this and other courses.
Really good training session—learnt a lot.
Very clear and comprehensive workshop, thank you.
Related courses and information
Navigating the Digital Markets Competition and Consumers Act
Stay compliant and build trust with this essential course for property agents.
Fact sheet: Money Laundering Regulations
The aim of the legislation is to reducing money laundering and increase the transparency of business operations in the UK. More recent regulations have been largely driven in response to Russia’s invasion of Ukraine, where the focus has been on overseas actors.