Money laundering regulations and how to comply
- Background to the current legislation
- Penalties and risks for non-compliance
- Compliance requirements, the essentials from a company perspective and on each individual transaction
- Customer due diligence - risk assessments etc - individuals, companies, trusts, probate, LPOA etc
- Economic Crime Supervision Act 2022 and Register of Overseas Entities
- MLRO role and Suspicious activity reporting
- Practical systems and processes to manage risk and ensure compliance
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].
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.
Anti-money laundering: advanced
Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).
eLearning: 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.