AML Compliance – Real Estate/Property Sector (UK)

This fully CPD accredited AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector as well as the red flags indicators involved in the real estate sector and the steps to take if you were to come across something suspicious.

All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.

In this real estate/property sector online course you will learn about the following:

– What is money laundering and terrorist financing​
– The money laundering cycle​
– Real estate in the money laundering cycle​
– How money laundering impacts our society and economy​
– Techniques used to launder funds through real estate​
– Mitigating risk in the real estate sector​
– Red Flags associated with real estate​
– Can a risk based approach be applied​ with the real estate sector
– Sanctions
– Adverse Media
– Politically Exposed Persons​
– Understanding Source of Wealth and Source of Funds​
– Reporting suspicious behaviour​
– Recap and test

Who is the real estate/property sector AML course suitable for?

– Anyone with an interest in Anti Money Laundering/Know Your Customer
– New entrant at a professional level to the real estate sector (e.g. letting agents, real estate agents, estate agencies, estate agents, Business owners, partners)
– Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the real estate sector

Benefits of taking this real estate/property sector AML/KYC Course?

Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where real estate professionals are required to be trained on AML on an ongoing basis.

This real estate/property sector AML course can be taken at your own pace in any of the following formats:

– Desktop
– Laptop
– Tablet
– Smartphone devices

This real estate/property sector online AML course includes:

– 85 minutes video lessons
– End of course quiz (Multiple choice style 15 questions – 25mins)
– Digital Certificate of Completion
– 3 Continuous Professional Development (CPD) credits