Anti-money laundering: a beginner’s guide
Gain a solid foundation in AML concepts, discover how financial crimes are detected, and learn essential strategies for compliance. Perfect for those new to AML or anyone looking to understand the basics of safeguarding businesses from illicit activities.
It is a legal requirement for all relevant employees to receive Anti-Money Laundering training so they can understand and implement the correct procedures in line with the latest legislation. This makes this course essential if you are an estate agent and therefore required to know about your responsibilities in respect of financial crime.
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].
Very informative and interesting. Easy to understand.
The trainer was great. He made a boring subject interesting and fun. He had a good energy and kept everyone fully engaged.
Malcolm was great and made it interesting.
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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.