Money Laundering Compliance
For Property Professionals
Money Laundering training is a legal requirement under the Regulation 24 of the Money Laundering Regulations. This course is your guide to Money Laundering and AML Compliance.
This course is designed for small property businesses and solo operators. Delivered completely online in bite-size modules you can learn from home or in the office around your schedule.
Launching APRIL 2021
In this course you will learn
- The fundamentals about what Money Laundering
- What you must do to comply with the latest legislation.
- You will know how to spot suspicious activity
- When and how to make a suspicious activity report
- Data Protection
- Record Keeping
- Trends to watch out for in 2021
Register Interest
Fill out the form below or call 020 3858 8894
