Anti-Money Laundering refresher

• Money Laundering Regulations 2017
• Summary of Regulatory Offences
• Customer Due Diligence
• Commencing a business relationship
• Beneficial ownership
• Risk rating of clients
• Reliance on third parties
• Record keeping

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. 

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

Join our waiting list if the face-to-face course date you'd like to attend is fully booked, we will then contact you if a space becomes available. Send us an email with your name, preferred contact details and how many places you would like to [email protected]