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.

  • Background to the current legislation 
  • Penalties and risks for non-compliance 
  • Compliance requirements, the essentials from a company perspective and on each individual transaction
  • Customer due diligence - risk assessments etc - individuals, companies, trusts, probate, LPOA etc
  • Economic Crime Supervision Act 2022 and Register of Overseas Entities
  • MLRO role and Suspicious activity reporting 
  • Practical systems and processes to manage risk and ensure compliance 

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].

Course dates

Start: 10 Jun 2025 - 9:30
End: 10 Jun 2025 - 11:30
Money laundering regulations and how to comply - Virtual Classroom - Online

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

Start: 10 Sep 2025 - 9:30
End: 10 Sep 2025 - 11:30
Money laundering regulations and how to comply - Virtual Classroom - Online

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

Start: 10 Dec 2025 - 9:30
End: 10 Dec 2025 - 11:30
Money laundering regulations and how to comply - Virtual Classroom - Online

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

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