Welcome to this course on Anti-Money Laundering compliance for estate agents. By the end, you’ll have the confidence to apply these principles and protect your agency from financial crime and regulatory penalties.

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.

Enhance your client verification with DIATF accredited technology

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.

A walkthrough of all the key stages to get your properties to completion