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Anti-Money Laundering

Anti Money Laundering for Estate Agencies (AML0001)


Description

Estate Agents have a legal obligation to comply with the law when selling or letting houses. This interactive, audio-visual e-learning course provides a full run through of the legislation, liabilities and practical actions which you need to take. The succinct and common sense delivery of the course makes it easy to learn and straightforward to put that learning into action in your day to day dealings with customers. By arranging for staff to complete this course, compliance with the AML training obligations placed on estate agency businesses can be demonstrated through individual certificates and group learning records.

Content
  • AML for Estate Agents 2019
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year