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: 9 May 2024 - 9:30
End: 9 May 2024 - 13:00
Anti-Money Laundering - Virtual Classroom - Online

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

Start: 6 Jun 2024 - 9:30
End: 6 Jun 2024 - 13:00
Anti-Money Laundering - Virtual Classroom

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

Start: 11 Jul 2024 - 9:30
End: 11 Jul 2024 - 13:00
Anti-Money Laundering - Virtual Classroom

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

Front cover of Propertymark's How to comply with the Money Laundering Regulations
How to comply with the Money Laundering Regulations

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.