Anti-Money Laundering and Counter-Terrorist Financing for Estate Agencies

Speaker:   |  CPD Hours: 3

Price £375 plus VAT

New dates coming soon.

OBJECTIVES

With the recent crackdown by HMRC, it has never been more important for estate agents to ensure that they are complying with their legal obligations regarding anti-money laundering. Estate agents are a crucial line of defence against money laundering and terrorist financing and their controls and procedures must be fit for purpose.

This half-day Anti-Money Laundering and Counter-Terrorist Financing for Estate Agencies course provides an essential overview and refresher, including a review of recent changes to laws and regulations, the attitude of the authorities and the key findings of the UK’s National Risk Assessment.  It provides an overview of the UK’s legal and regulatory framework.

The course reviews the position of estate agents, taking a risk-based approach throughout and provides an understanding of the controls and processes needed to manage the threats.  At the end of the course delegates will be aware of the threats and how to take a risk-based approach to manage them.

CONTENT

  • Overview of Money Laundering and Terrorist Financing
  • Review of the UK laws and the regulations (focus on the changes for estate agents in the 2017 Regulations)
  • Risks and the key controls needed to manage them
  • Specific threats to estate agents
  • Review of recent cases, attitude of the authorities etc.

WHO SHOULD ATTEND

All relevant staff in estates agencies, Money Laundering Reporting Officers and deputies, staff handling cash and dealing with customers, risk and compliance officers, internal auditors and other professionals.

Looking to train your team or a group?

We can deliver any of our courses tailored to your needs at your offices or at a location of your choice.

CONTACT US

Find an alternative course

Advanced search

  • Sign up to our course reminder email here