AML Regulations Training [Scotland]
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
- Course
- By Lorna Kerr
Suspicious Activity Reports
What agents need to know about SARs
- Course
- By Samantha Peacock
Identifying Beneficial Owners
The challenges of identifying beneficial owners and some help to overcome them.
- Course
- By Samantha Peacock
How to avoid fines for your agency
Helping you avoid the 'F word'
- Course
- By Samantha Peacock
Facial Recognition - Protecting your Business for the future
Enhance your client verification with DIATF accredited technology
- Course
- By Sam Dacres
The Conveyancing Process
A walkthrough of all the key stages to get your properties to completion
- Course
- By Sam Dacres
AML checks for beginners
This course will look at what money laundering is and how you can use AML checks to protect your business from the risk of money laundering.
- Course
- By Sam Dacres
Politically Exposed Persons for beginners
This course will look at what money laundering is and how you can use AML checks to protect your business from the risk of money laundering.
- Course
- By Sam Dacres
![Product image for Refresher Course 2024: AML Regulations Training [Scotland]](https://process.fs.teachablecdn.com/ADNupMnWyR7kCWRvm76Laz/resize=w:424,h:239,fit:crop,align:center/https://cdn.filestackcontent.com/IzmP0tvXQfqmTep4uQvS)
Refresher Course 2024: AML Regulations Training [Scotland]
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
- Course
- By Lorna Kerr
AML - An introduction to the regulations
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
- Course
- By Steven Sanashee
![Product image for AML - Regulations refresher course [2025]](https://process.fs.teachablecdn.com/ADNupMnWyR7kCWRvm76Laz/resize=w:424,h:239,fit:crop,align:center/https://cdn.filestackcontent.com/X7guBtZxSYqD9I1RL0Zw)
AML - Regulations refresher course [2025]
Refresh your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
- Course
- By Steven Sanashee
![Product image for Lettings: Financial Sanctions Regulations [OFSI]](https://process.fs.teachablecdn.com/ADNupMnWyR7kCWRvm76Laz/resize=w:424,h:239,fit:crop,align:center/https://cdn.filestackcontent.com/7sUT0o35RX0iOrd85lYQ)
Lettings: Financial Sanctions Regulations [OFSI]
Since 14th May 2025, letting agents are required to run a sanctions check on all landlords and tenants. In the event of a breach, a report to the Office of Financial Sanctions Implementation (OFSI) is needed. This course will help you understand your obligations, timings and requirements to keep your business on track for compliance.
- Course
- By Steven Sanashee