Anti-Money Laundering refresher

It is a legal requirement for all relevant property professionals to receive AML training and to stay up-to-date with the current rules.

Course dates

Start: 13 Dec 2023 - 11:00
End: 13 Dec 2023 - 12:00
Anti-Money Laundering - Refresher - Online

Non Member Cost: £135 (+VAT)
Member Cost: £99 (+VAT)

Start: 16 Jan 2024 - 11:00
End: 16 Jan 2024 - 12:00
Anti-Money Laundering - Refresher - Virtual Classroom

Member Cost: £25 (+VAT)
Non Member Cost: £45 (+VAT)

Start: 9 Feb 2024 - 11:00
End: 9 Feb 2024 - 12:00
Anti-Money Laundering - Refresher - Virtual Classroom

Non Member Cost: £45 (+VAT)
Member Cost: £25 (+VAT)

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Related courses and information

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Anti-money laundering (AML) training and resources

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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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.

Finance for non-finance managers

Tackle the jargon and complexity that often makes finance difficult without an accounting background.

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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).