UK AML and CFT in Property: Foundation
This course gives everyone in a UK estate or letting agency a clear, practical orientation to the Money Laundering Regulations 2017 and what they require: why criminals target property, the AML rulebook in plain language, how to carry out customer due diligence, how to recognise the red flags on the desk, and how to escalate a concern safely.
- 1 CPD hour
- eLearning
- Online, self-paced
- About 1 hour, self-paced online
CPD Accredited
CPDAB-A-2026-0060
About this course
This course gives everyone in a UK estate or letting agency a clear, practical orientation to the Money Laundering Regulations 2017 and what they require: why criminals target property, the AML rulebook in plain language, how to carry out customer due diligence, how to recognise the red flags on the desk, and how to escalate a concern safely.
The course covers Why criminals come to property, Your rulebook in plain English, Knowing who you are dealing with, Red flags on the desk, When something feels wrong, and Tipping off and your own neck. It is self-paced and online, ends with a short online assessment, and every learner who passes receives a certificate for 1 CPD hour.
It is designed for everyone in a UK estate or letting agency: negotiators, lettings and admin staff, and branch managers.
What you will learn
- Explain what the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002 require
- Recognise how criminals use property transactions to launder money
- Apply customer due diligence to the decisions you make
- Carry out source-of-funds checks and respond correctly
- Spot the red flags of money laundering and follow the right steps
- Know your responsibilities under HMRC supervision
Course details
- CPD hours
- 1
- Format
- eLearning
- Delivery
- Online, self-paced
- Duration
- About 1 hour, self-paced online
- Language
- English
- Price
- €100 per person
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