AML - An introduction to the regulations
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
CourseBy Steven Sanashee
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AML - Regulations refresher course [2025]
Refresh your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
CourseBy Steven Sanashee
![Product image for AML Regulations Training [Scotland]](https://static-media.hotmart.com/bbAa1cDVZ1ZDMq2W6delbw2fn0o=/1272x717/https://file-uploads.teachablecdn.com/6e5c99a05b8c4dcfb8266a7c56d69fe1/4e7703118df5408aa94af350e9078726)
AML Regulations Training [Scotland]
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
CourseBy Lorna Kerr
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.
CourseBy Sam Dacres
Facial Recognition - Protecting your Business for the future
Enhance your client verification with DIATF accredited technology
CourseBy Sam Dacres
How to avoid fines for your agency
Helping you avoid the 'F word'
CourseBy Samantha Peacock
Identifying Beneficial Owners
The challenges of identifying beneficial owners and some help to overcome them.
CourseBy Samantha Peacock
![Product image for Lettings: Financial Sanctions Regulations [OFSI]](https://uploads.teachablecdn.com/attachments/IbHkiQ9cQnmL2NtCccxT_OFSI.png)
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.
CourseBy Steven Sanashee
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.
CourseBy Sam Dacres
![Product image for Refresher Course 2024: AML Regulations Training [Scotland]](https://uploads.teachablecdn.com/attachments/38YP1AZZQ6Sr75kQCOQc_AML+Refresher+Scotland.JPG)
Refresher Course 2024: AML Regulations Training [Scotland]
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
CourseBy Lorna Kerr
Suspicious Activity Reports
What agents need to know about SARs
CourseBy Samantha Peacock
The Conveyancing Process
A walkthrough of all the key stages to get your properties to completion
CourseBy Sam Dacres
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