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.

It is a legal requirement for all relevant employees to receive Anti-Money Laundering training so they can understand and implement the correct procedures in line with the latest legislation. This makes this course essential if you are an estate agent and therefore required to know about your responsibilities in respect of financial crime.

Course dates

Start: 12 Dec 2023 - 9:30
End: 12 Dec 2023 - 13:00
Anti-Money Laundering - Virtual Classroom - Online

Member Cost: £104 (+VAT)
Non Member Cost: £140 (+VAT)

Start: 9 Jan 2024 - 9:30
End: 9 Jan 2024 - 13:00
Anti-Money Laundering - Virtual Classroom

Non Member Cost: £140 (+VAT)
Member Cost: £104 (+VAT)

Start: 1 Feb 2024 - 9:30
End: 1 Feb 2024 - 13:00
Anti-Money Laundering - Virtual Classroom

Non Member Cost: £140 (+VAT)
Member Cost: £104 (+VAT)

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The trainer was great. He made a boring subject interesting and fun. He had a good energy and kept everyone fully engaged.

Angie Noon

Malcolm was great and made it interesting.

Libby Watt

Related courses and information

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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.

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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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Fact sheet: Money Laundering Regulations 2019 and how they affect letting agents

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 for estate agents
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.

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Consumer Protection Regulations

It's essential for agents to be aware of the regulations which directly govern relationships with consumers.