Anti-Money Laundering (Introduction)

Raise your awareness of money laundering activities and better equip yourself to minimise the risks by knowing what to look out for.

Money laundering as far as estate agents are concerned is the illegal process of concealing the origins of money obtained illegally though property transactions. 

Course dates

Start: 31 Dec 2021 - 0:00
End: 31 Dec 2021 - 23:30
Anti-Money Laundering

Non Member Cost: £45 (+VAT)
Member Cost: £35 (+VAT)

Related courses and information

Anti-Money Laundering (Foundation)

This foundation course will provide you with the knowledge you need to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act.

Anti-Money Laundering (Advanced)

Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).

Anti-Money Laundering

We have created a number of resources, forms and training options for agents and auctioneers to comply with their Anti-Money Laundering obligations.

Fact sheet: Money Laundering Regulations 2019

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.

How to comply with the Money Laundering Regulations

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.