Anti-money laundering essentials: a quick refresher

Stay compliant and up-to-date with this quick refresher on Anti-Money Laundering (AML) essentials.

Learn the key requirements, red flags, and best practices to help protect your agency from financial crime. Perfect for professionals who need a swift review of AML basics to stay sharp and informed. 

It is a legal requirement for all relevant property professionals to receive AML training and to stay up-to-date with the current rules.

  • Money Laundering Regulations 2017
  • Summary of Regulatory Offences
  • Customer Due Diligence
  • Commencing a business relationship
  • Beneficial ownership
  • Risk rating of clients
  • Reliance on third parties
  • Record keeping

Our virtual classroom combines convenience and engagement, offering expert-led sessions you can join from anywhere. With real-time interaction and clear guidelines for smooth collaboration, you’ll enjoy a professional and dynamic learning experience without the need to travel. To enable the course to run smoothly, we ask that you mute your microphone unless asking a question and keep your camera on. 

With our face-to-face courses you’ll benefit from the full lesson plan plus an increased level of interaction and group work. This is your chance to participate in group discussions with our expert trainer and other delegates on the course.

Location: Propertymark Westminster, 4th Floor, 5-8 The Sanctuary, London, SW1P 3JS

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.

To discuss your options and to get a quote call the courses team on 01926 417 780 or email [email protected].

No course dates are currently available, please check back soon or call 01926 417 792 to speak to our team.

Trainer was very clear and informative.

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Victoria Alexander

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