Estate Agent AML Training

AML Training for Estate Agents

The training will be delivered live, interactive and exclusive to your firm.

Scoping call: An initial ‘scoping’ call will be scheduled to agree key focus areas to build a framework for the training based around the following content: 

The one-hour session will be tailored with your MLRO and includes the following:

AML – Why a Key Risk?  
Client & Matter Risk Assessment and Due Diligence    
The importance of awareness of Red Flags            
PEP & Sanctions risks              
Source of wealth & funds     
Concerns around transactions involving High Risk Third Countries, or those assessed as higher risk, such as China             
Register of Overseas Entities implications       
Proliferation Financing

A copy recording and presentation slides will be provided to all registered staff members, which can also be issued to those unable to attend allowing you to complete their training at a later date and remain compliant with requirements to ensure all staff receive updated training.  An attendee list will also be provided.

Our invoices are payable 14 days from date of invoice and will be submitted following delivery of the training.