Anti-money laundering and the role of the reporting officer
This course covers key responsibilities, from identifying suspicious activity to ensuring compliance with AML regulations. Perfect for those acting as the MLRO or Deputy MLRO in their property agency.
- Current issues
- Effective Suspicious Activity Reporting
- Compliance with HMRC supervisory inspections
- Undertaking an AML risk assessment
- Drafting AML policies and procedures
- Conducting effective Customer Due Diligence
- Identifying ‘Ultimate Beneficial Owners’ of companies and trusts
- Politically exposed persons
- Case study exercise
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.
This course is also available as in-house training in your office for groups of five to 20 people. This is an extremely cost-effective way of training larger groups. You just need to provide the coffee and the venue and we'll provide our highly experienced trainers and the course materials.
Explore your options
To discuss your requirements and to get a quote call the courses team on 01926 417 792 or email [email protected].
No course dates are currently available, please check back soon or call 01926 417 792 to speak to our team.
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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.