UK AML and CFT in Property: When the Fine Letter Lands
This Advanced course is written for MLROs, compliance leads, directors and owners at HMRC-supervised estate and letting firms, the people accountable when the regulator comes knocking.
- 3 CPD hours
- eLearning
- Online, self-paced
- About 3 hours, self-paced online
CPD Accredited
CPDAB-A-2026-0062
About this course
This Advanced course is written for MLROs, compliance leads, directors and owners at HMRC-supervised estate and letting firms, the people accountable when the regulator comes knocking. It covers governance and the MLRO mandate, surviving an HMRC inspection, sanctions and asset-freeze duties, failure to prevent fraud, corporate criminal liability, and building an AML and CFT programme that holds up under enforcement.
The course covers Governance and the MLRO mandate, When the regulator inspects, Sanctions and the asset-freeze trap, Failure to prevent fraud, Corporate criminal liability, and Building a programme that survives. It is self-paced and online, ends with a short online assessment, and every learner who passes receives a certificate for 3 CPD hours.
It is designed for MLROs, compliance leads, directors and owners at HMRC-supervised estate and letting firms.
What you will learn
- Define the MLRO mandate and put the expected governance in place
- Prepare for and survive an HMRC inspection
- Meet financial-sanctions and asset-freeze duties, including OFSI reporting
- Apply the failure-to-prevent-fraud offence and build the reasonable-procedures defence
- Understand corporate criminal liability under ECCTA 2023
- Build an AML and CFT programme that holds up under enforcement
Course details
- CPD hours
- 3
- Format
- eLearning
- Delivery
- Online, self-paced
- Duration
- About 3 hours, self-paced online
- Language
- English
- Price
- €300 per person
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