UK AML and CFT in Property: Running the Controls the Regulator Checks
This course gives branch and office managers and the nominated officer at a UK estate or letting firm a clear, practical guide to building and running the anti-money-laundering controls the Money Laundering Regulations 2017 require.
- 2 CPD hours
- eLearning
- Online, self-paced
- About 2 hours, self-paced online
CPD Accredited
CPDAB-A-2026-0061
About this course
This course gives branch and office managers and the nominated officer at a UK estate or letting firm a clear, practical guide to building and running the anti-money-laundering controls the Money Laundering Regulations 2017 require.
The course covers The risk assessment everything hangs on, Policies, controls and procedures, Due diligence in depth, When you must look harder, Beneficial ownership and the overseas buyer, and The SAR that holds up. It is self-paced and online, ends with a short online assessment, and every learner who passes receives a certificate for 2 CPD hours.
It is designed for branch and office managers and the nominated officer at a UK estate or letting firm.
What you will learn
- Explain the Money Laundering Regulations 2017 and why the controls matter
- Build and maintain a firm-wide risk assessment
- Set up the required policies, controls, and procedures
- Carry out customer and enhanced due diligence
- Handle beneficial ownership and overseas buyers and write defensible SARs
- Understand the nominated officer's responsibilities and find HMRC guidance
Course details
- CPD hours
- 2
- Format
- eLearning
- Delivery
- Online, self-paced
- Duration
- About 2 hours, self-paced online
- Language
- English
- Price
- €200 per person
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