UK MLR 2017 for Estate and Letting Agents: Foundation
This course gives everyone in an estate or letting agency branch the practical anti-money-laundering instincts they need to work safely under the Money Laundering Regulations 2017.
- 1 CPD hour
- eLearning
- Online, self-paced
- About 1 hour, self-paced online
CPD Accredited
CPDAB-A-2026-0057
About this course
This course gives everyone in an estate or letting agency branch the practical anti-money-laundering instincts they need to work safely under the Money Laundering Regulations 2017.
The course covers The empty cabinet, Estate, letting, or neither? The scope test, Identify, verify, understand, Eight red flags at the front door, From feeling to filing: the escalation moment, and Your MLR toolkit. 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 who works in an estate or letting agency in scope of the Money Laundering Regulations 2017: negotiators, viewings staff, valuers, administrators, and branch managers.
What you will learn
- Recognise why estate and letting agency work is a priority money-laundering target, and name HMRC as AML supervisor
- Recall the four core MLR 2017 obligations: register, assess risk, run customer due diligence, report suspicion
- Tell the difference between estate agency and letting agency work and when each triggers due diligence
- Work the three steps of customer due diligence: identify, verify, understand
- Read the eight red-flag patterns that should stop a property transaction
- Escalate a suspicious transaction correctly to the firm's Nominated Officer without tipping off
Course details
- CPD hours
- 1
- Format
- eLearning
- Delivery
- Online, self-paced
- Duration
- About 1 hour, self-paced online
- Language
- English
- Price
- €100 per person
More from this provider
Other courses by Auren Institute
-
Information Technology
Data Safety Basics: Keep Your Information Secure
This course introduces the essential habits employees need to protect sensitive information in their day-to-day work.
View course -
Information Technology
Phishing Scams: Spot the Everyday Email That Puts You at Risk
Phishing emails look so normal that many people do not notice the danger until it is too late.
View course -
Information Technology
Social Engineering: When Hackers Manipulate People
Social engineering is one of the most common ways cyber attackers gain access to organisations, not by hacking systems, but by manipulating people.
View course