UK MLR 2017 for Estate and Letting Agents: Intermediate
For the estate and letting agency staff who actively run customer due diligence on live matters, covering the risk-based approach, beneficial ownership tracing, source of funds evidence, PEP and sanctions screening, and internal SAR drafting.
- 2 CPD hours
- eLearning
- Online, self-paced
- About 2 hours, self-paced online
CPD Accredited
CPDAB-A-2026-0058
About this course
For the estate and letting agency staff who actively run customer due diligence on live matters, covering the risk-based approach, beneficial ownership tracing, source of funds evidence, PEP and sanctions screening, and internal SAR drafting.
The course covers The risk-based mindset, written down, Beneficial ownership when the chain runs offshore, Source of funds, source of wealth, PEPs, sanctions, and high-risk countries, and The internal SAR that lands. 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 estate and letting agency staff who actively run customer due diligence: negotiators, valuers, and administrators who already know the MLR 2017 basics.
What you will learn
- Apply the risk-based approach and write defensible matter-level risk notes
- Score client, transaction, and geographic risk and calibrate due diligence intensity
- Trace beneficial ownership through offshore chains using PSC registers
- Distinguish source of funds from source of wealth with appropriate evidence
- Apply PEP, high-risk-country, and sanctions screening correctly
- Draft internal SARs in NCA-quality form
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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