UK Real Estate Anti-Money Laundering Essentials

A practical online course designed to help estate agents, property professionals, conveyancers and other real estate personnel understand the risks of money laundering and apply effective AML controls in the UK property sector. Learn about UK AML legislation, real estate money-laundering risks, customer and transaction red flags, regulatory responsibilities, suspicious activity reporting, MLRO responsibilities and practical compliance measures.

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About This Course

The UK real estate sector is vulnerable to money laundering due to high-value transactions, complex ownership structures, international buyers and cross-border activity. This course covers key AML regulations, real estate risks, suspicious activity reporting and MLRO responsibilities, using practical examples to help learners identify red flags and escalate concerns effectively.

By the end of the course, you will be well versed in

Understanding Money Laundering in Real Estate
Money Laundering Methods & Stages
UK AML Regulatory Framework
Real Estate AML Risks & Red Flags
MLRO & Suspicious Activity Reporting
AML Controls, Record-Keeping & Compliance

Who Will Benefit From This Course?

Estate Agents
Letting and Property Professionals
Property Developers
Conveyancers
Property Consultants
Mortgage and Property Finance Professionals
MLROs and Compliance Officers
Real Estate Management Teams
New Employees Working in the Property Sector
Anyone involved in AML compliance within a UK real estate business

Course curriculum

1. Course Overview
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1. Test your skills

About this course

£59.00
6 lessons

Build Your Real Estate AML Expertise Today..!

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