UK MLR 2017 for Estate and Letting Agents: Advanced
This course is for the principals, MLROs and Nominated Officers who own the firm's AML programme, the branch owners, group MLROs, and AML compliance leads whose names sit on the BOOM register.
- 3 CPD hours
- eLearning
- Online, self-paced
- About 3 hours, self-paced online
CPD Accredited
CPDAB-A-2026-0059
About this course
This course is for the principals, MLROs and Nominated Officers who own the firm's AML programme, the branch owners, group MLROs, and AML compliance leads whose names sit on the BOOM register.
The course covers The firm-wide risk assessment, defended, Policies, controls, and procedures that survive an inspection, Sanctions and PEP screening as a permanent control, When HMRC knocks, and Training, culture, and continuous improvement. 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 principals, MLROs, Nominated Officers, branch owners, group MLROs and AML compliance leads at UK estate and letting agency firms.
What you will learn
- Author a firm-wide risk assessment under MLR 2017 Regulation 18 that HMRC will accept
- Draft policies, controls, and procedures HMRC inspects under Regulations 19, 21, and 24
- Embed sanctions and PEP screening as a permanent, evidenced control
- Run an HMRC inspection day with documents, narrative, and evidence ready
- Design and evidence a training-and-culture programme
- Defend the BOOM register and protect fit-and-proper status
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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