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
Related courses and information
We have created a number of resources, forms and training options for agents and auctioneers to comply with their Anti-Money Laundering obligations.
This foundation course will provide you with the knowledge you need to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act.
Tackle the jargon and complexity that often makes finance difficult without an accounting background.
Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).