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Courses

AML Regulations Training [Scotland]
Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent
Lorna Kerr Lorna Kerr
FREE
Suspicious Activity Reports
What agents need to know about SARs
Samantha Peacock Samantha Peacock
FREE
How to avoid fines for your agency
Helping you avoid the 'F word'
Samantha Peacock Samantha Peacock
FREE
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.
Sam Dacres Sam Dacres
FREE
Facial Recognition - Protecting your Business for the future
Enhance your client verification with DIATF accredited technology
Sam Dacres Sam Dacres
FREE
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.
Sam Dacres Sam Dacres
FREE
Identifying Beneficial Owners
The challenges of identifying beneficial owners and some help to overcome them.
Samantha Peacock Samantha Peacock
FREE
The Conveyancing Process
A walkthrough of all the key stages to get your properties to completion
Sam Dacres Sam Dacres
FREE