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


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