Money laundering regulations and how to comply

This course provides practical approaches to manage risk and ensure Money Laundering compliance in the sales and letting agency sector. The penalties for non-compliance are significant and the training of all staff is a mandatory requirement.

Course dates

Start: 10 Jul 2024 - 9:30
End: 10 Jul 2024 - 11:00
Money laundering regulations and how to comply - Virtual Classroom

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

Start: 12 Nov 2024 - 9:30
End: 12 Nov 2024 - 11:00
Money laundering regulations and how to comply - Virtual Platform

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

Related courses and information

AML blocks coins.jpg
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.

Bank notes money.jpg
Anti-Money Laundering — Advanced

Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).

Finance for non-finance managers

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

Man in suit pressing AML button graphic
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.

London properties blur.jpeg
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.