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Product image for AML - An introduction to the regulations

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

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Product image for AML checks for beginners

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

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Product image for AML - Regulations refresher course [2026]

AML - Regulations refresher course [2026]

Refresh your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent

Course•By Steven Sanashee

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Product image for AML Regulations Training [Scotland]

AML Regulations Training [Scotland]

Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent

Course•By Lorna Kerr

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Product image for Facial Recognition - Protecting your Business for the future

Facial Recognition - Protecting your Business for the future

Enhance your client verification with DIATF accredited technology

Course•By Sam Dacres

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Product image for How to avoid fines for your agency

How to avoid fines for your agency

Helping you avoid the 'F word'

Course•By Samantha Peacock

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Product image for Identifying Beneficial Owners

Identifying Beneficial Owners

The challenges of identifying beneficial owners and some help to overcome them.

Course•By Samantha Peacock

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Product image for Lettings: Financial Sanctions Regulations [OFSI]

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

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Product image for Politically Exposed Persons for beginners

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

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Product image for Refresher Course 2026: AML Regulations Training [Scotland]

Refresher Course 2026: AML Regulations Training [Scotland]

Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent

Course•By Lorna Kerr

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Product image for Source of Funds

Source of Funds

The Source of Funds course gives estate agents a clear, practical understanding of how to verify where a buyer’s money for a property purchase truly comes from, in line with UK Anti‑Money Laundering requirements. It explains different types of funds, what evidence is needed, how to identify red flags, and how to request and record information professionally. The course also introduces the benefits of digital, Open‑Banking‑powered checks, helping agents work faster, more securely, and with greater confidence.

Course•By Steven Sanashee

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Product image for Suspicious Activity Reports

Suspicious Activity Reports

What agents need to know about SARs

Course•By Samantha Peacock

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Product image for The Conveyancing Process

The Conveyancing Process

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

Course•By Sam Dacres

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Product image for Understanding Risk Indicators

Understanding Risk Indicators

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.

Course•By Sam Dacres

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