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 through property transactions. 

Course dates

Start: 31 Dec 2024 - 0:00
End: 31 Dec 2024 - 23:30
Anti-Money Laundering — Introduction - Online

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

Related courses and information

AML written on wooden blocks next to a piles of coins
Anti-Money Laundering

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

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Anti-Money Laundering — Advanced

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

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

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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.

Front cover of Propertymark's How to comply with the Money Laundering Regulations
How to comply with the Money Laundering Regulations (estate agents)

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.