Course Description

With the industry being under increasing pressure to support government in the fight against money laundering, it's key to have a robust understanding of what is required of both the individual and the business.

with recent changes in legislation, and the introduction of the 4th directive, this three part course will give you just that.

Topics include:

  • Money Laundering - What is it?
  • The Risks
  • Clients
  • Policy
  • MLRO
  • Suspicious Activity
  • Due Dilligence
  • Core Business Issues
  • Recent Changes

Stephen Fowler

Stephen practised in various aspects of landlord and tenant law, owned  and led a property management business and is an experienced trainer.  Stephen writes for the private rented sector, produces courses and  provides in house consultancy for agencies, local authorities and  associations. Stephen is also an executive director of a charity working  in the homeless sector.

Course curriculum

  • 1

    An Introduction

    • The Basics

    • Test Your Understanding of The Basics
  • 2

    Estate Agency Staff

    • AML for Estate Agency Staff

    • Test Your Understanding for Estate Agency Staff
  • 3

    Directors and Senior Managers

    • AML for Directors and Senior Managers

    • Test Your Understanding for Directors and Senior Managers
  • 4

    HMRC Guidance and AML Forms

    • Overview

    • Estate Agency Businesses Guidance

    • Editable AML Policy

    • AML Risk Assessment Template