Anti-money laundering: essentials
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.
Learning in our virtual classroom provides the perfect balance of convenience and engagement. You can join a focused session led by an expert trainer from wherever you feel most comfortable, eliminating the need for travel.
The format mirrors the quality of face-to-face training while allowing real-time interaction with the trainer and other participants, creating an interactive and dynamic learning experience.
With clear guidelines like muting microphones when not speaking and keeping cameras on, the sessions remain professional, collaborative, and distraction-free.
Bring this course to your team, your way
This course can be delivered in-house for any number of participants, either in person at your office or online using our virtual platform. There’s no minimum or maximum group size, and we’ll tailor the delivery to suit your team’s needs.
Our highly experienced trainers will work closely with you to make sure the content and format are right. If it’s face-to-face, you just need to provide the venue and refreshments. We’ll handle everything else, including the materials and delivery.
Explore your options
To discuss your requirements and to get a quote call the courses team on 01926 417 792 or email [email protected].
I learnt a lot. Loved the case study analysis, as it makes what you're learning feel real and relevant to your day to day.
Very informative and interesting. Easy to understand.
The trainer was great. He made a boring subject interesting and fun. He had a good energy and kept everyone fully engaged.
Malcolm was great and made it interesting.
Related courses
Anti-money laundering: essentials
This foundation course will provide you with the knowledge you need to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act.
Anti-money laundering: advanced
Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).
Understanding GDPR: Compliance made simple
In today’s data-driven world, GDPR compliance is non-negotiable with potentially large fines for non-compliance.
member resources
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.