Property - Foundation Level AML Training - 8th & 9th January 2025

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 partners by UK-wide industry associations, such as 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 that run over the course of two consecutive days.

Course Details

LEVEL

Foundation

Anti-Money Laundering Compliance Training ~ Real Estate Sector

Programme Summary

Day 1: 9.30am - 11.30am - 8th January 2025

• 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
• Compliance with the Money Laundering Regulations 2017

Day 2: 9.30am - 11.30am - 9th January 2025

• 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: £175+VAT per person (£145 + VAT with FCS Support Subscription)

Additional Information

• Please ensure you are logged into the training session 10 minutes beforehand as the course will commence promptly at 9.30am. Delegates will not be permitted access after 9.45am.
• You will receive a course handout and the Zoom access links prior to the course.
• Cameras must be turned on throughout as this is a CPD-Certified Course.
• Delegates must attend both sessions to receive a CPD-Certified Certificate upon completion of the online course.
• Please contact Annie at FCS Compliance ([email protected]) should you have any questions or require assistance.

Terms and Conditions

The person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email [email protected] 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.

Host or Publisher Financial Crime Services