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.

Our popular AML Foundation Training Course is brought to you remotely, via Zoom, in digestible sessions.

Course Details

LEVEL

Foundation

Anti-Money Laundering Compliance Training ~ Real Estate Sector

Programme Summary

Thursday 17th March

Part 1: 9:30am - 11:30am

Introduction to Money Laundering and the UK property sector
An overview of the Proceeds of Crime Act 2002
An explanation of Suspicion, Reasonable Grounds to Suspect and Knowledge
The National Crime Agency (NCA) and the Suspicious Activity Reporting (SAR) process

Friday 18th March

Part 2: 9:30am - 11:30am

Compliance with the Money Laundering Regulations 2017
High Risk Customers including Politically Exposed Persons
Customer Due Diligence (CDD) Practical Exercise

Learning Objectives

An understanding of money laundering and the role of real estate
Developing a basic knowledge of the primary AML legislation namely the Proceeds of Crime Act 2002
An introduction to the National Crime Agency and the Suspicious Activity Reporting regime
Understanding the obligations placed upon those working in the property sector when it comes to money laundering

Target Audience

Those who have just started working in the property sector, or those who have not received any form of AML training previously, or any AML training for a period of time.

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

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.
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.

Anti- Money Laundering Training For HomeLet and Let Alliance Clients