Anti Money Laundering
This course is suitable for all lettings staff and looks at the topic of Anti Money Laundering [AML].
This online course introduces the basic knowledge required for an understanding of law relating to money laundering and how to recognise suspicious activity. The course is suitable for all staff.
- What’s this course about …?
- Watch a brief video …
- An Introduction to Money Laundering
- Money Laundering Legislation
- Money Laundering Offences
- Verification of Identity
- Recognising and Reporting Suspicion
- Money Laundering and letting / estate agents
Only logged in customers who have purchased this product may leave a review.