Anti-money laundering: a quick 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.

  • 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.

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: 5 Feb 2025 - 11:00
End: 5 Feb 2025 - 12:00
Anti-money laundering: a quick refresher - Virtual Classroom

Member: £30 (+VAT)
Non Member: £50 (+VAT)

Trainer was very clear and informative.

Female silhouette
Victoria Alexander

Related courses

AML written on wooden blocks next to a piles of coins
Anti-money laundering: introduction

Dive into the world of Anti-Money Laundering (AML) with this introductory course.

£50 notes peggd to a washing line
Anti-money laundering: advanced

Discover the critical duties of the Money Laundering Reporting Officer (MRLO) in Anti-Money Laundering (AML) legislation.

Data travelling code tunnel
Understanding GDPR: Compliance made simple

In today’s data-driven world, GDPR compliance is non-negotiable with potentially large fines for non-compliance.

member resources
London properties with blurred traffic
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.