E-learning: an introduction to anti-money laundering

Raise your awareness of money laundering activities and better equip yourself to minimise the risks by knowing what to look out for.

Money laundering as far as estate agents are concerned is the illegal process of concealing the origins of money obtained illegally through property transactions.

Topics

How to recognise money laundering ‘red flags’
The role of the National Crime Agency (NCA)
How to identify criminal property

What is eLearning?

Our eLearning courses provide an easier, more convenient way to access training and learn new skills. You will be sent a link to access the video session and have access to it for 12 months.

Some of our eLearning courses have a test element to help maximise your learning and can usually be completed in a hour. Don't forget that and any time spent studying will contribute towards your Continued Professional Development (CPD) requirement if you are a member.

Related courses and information

AML written on wooden blocks next to a piles of coins

INACTIVE: 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.

INACTIVE: Anti-Money Laundering — Advanced

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

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.

FS Money laundering regulations 2019.jpg

Fact sheet: Money Laundering Regulations

The aim of the legislation is to reducing money laundering and increase the transparency of business operations in the UK. More recent regulations have been largely driven in response to Russia’s invasion of Ukraine, where the focus has been on overseas actors.

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

How to comply with the Money Laundering Regulations (estate agents)

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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