Anti- Money Laundering Compliance Training  For HomeLet Clients

It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.We are established compliance trainers with extensive knowledge of primary and secondary legislation and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.

FCS Compliance

It is a legal requirement for all relevant property professionals to receive AML training and to stay up-to-date with the current rules.

Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established trainers with extensive knowledge of primary and secondary legislation, and are chosen as the training provider for NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.We have adapted our popular AML Foundation Training Course to bring it to you remotely, via Zoom, in digestible sessions that run over the course of two consecutive days.Course DetailsLEVELFoundation Programme summaryAnti- Money Laundering Compliance Training Course ~ Real Estate The new course will be structured as follows: Thursday 25th February (9.30am - 11.30am)<ul><li> Introduction to Money Laundering and Proceeds of Crime Act </li><li> Suspicion, Suspicious Activity Reports (SARs) and the National Crime Agency (NCA) </li></ul>Friday 26th February (9.30am -11.30am)<ul><li>Money Laundering Regulations 2017 </li><li>High Risk Customers &amp; CDD Practical Exercise</li></ul>Conducted by one of our highly-experienced experts, the course is CPD-certified and you will be provided with the all-important certificate for your training log after completion of the programme.Costs Rate: £95+VAT per person Additional Information<ul><li>A delegate pack and course handouts will be sent to the email address provided prior to the event with full details and Zoom access links.</li><li> Delegates must attend both sessions to receive a CPD-Certified Certificate upon completion of the online course. We ask that attendees please keep their videos turned on throughout the course. </li></ul>

Terms and ConditionsThe person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email georgie@fcscompliance.co.uk regarding this change at least 24 hours before the event. Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.

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Anti- Money Laundering Compliance Training For HomeLet Clients

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Anti- Money Laundering Compliance Training For HomeLet Clients

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