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AML Training (AML 2024)


Description
The AML Course provides learners with an in-depth overview of how estate agents must adhere to the processes and procedures put in place by HMRC.
The course allows learners to consider how money laundering can occur, the role of the estate agent in ensuring that their business is compliant and the significance of AML Legislation.
Content
  • Part 1 AML Training Session
  • Webinar
  • Anti-Money Laundering Multiple Choice Test
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 month