Financial Crime Update

This vital course provides attendees with the knowledge needed to ensure compliance with the Money Laundering Regulations. It is now a legal requirement for all relevant employees to receive financial crime training so they can understand and implement the correct procedures in line with the latest legislation.

With the HMRC proactively policing this area, it is even more important for property professionals to stay up to date with the approved regulations. The course will outline the latest developments, such as the changes made to the Money Laundering Regulations on 1 October 2012, the implications of the Bribery Act, as well as future changes currently being discussed.


Those appointed as Money Laundering Reporting Officers (MLROs) or anyone interested in finding out more about the responsibilities of property professionals in respect of financial crime.


  • The UK criminal law concerning money laundering, terrorist financing, bribery, financial sanctions
  • Warning signs to look our for
  • Reporting to National Crime Agency
  • Identifying your AML Supervisor
  • Introduction to Money Laundering Regulations 2017
  • Future AML developments

Course Dates

Financial Crime Update

  • London - Exact Location TBC - Thursday 17th May 2018 09:15 - 13:15
    Only 1 space available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Hogarths Hotel Solihull - Thursday 12th July 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Manchester - Exact Location TBC - Thursday 13th September 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Park Plaza Westminster Bridge Hotel - Wednesday 5th December 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)

"Focused minds to importance of keeping records, documents and staff training"

Kelly Lawrie

Waiting list

If the date you would like is fully booked and you would like to be placed onto the waiting list, please email with your name, contact details and how many places you would like; if a place becomes available we will then contact you. Alternatively if we have sufficient interest we will try and arrange an additional date for the course to run. 

In-house training

This course is also available in-house. For more information on this please contact the Courses department on 01926 417 787 or email

Alternative dates or locations

To register your interest in alternative dates and locations for this course please email


Level: Intermediate
CPD: 4 hours

face to face

Face to Face

Meet Your Trainer

Jerry Waters, NAEA Trainer

Jerry Walters

With over twenty years of experience in financial crime working within law enforcement in the City of London, Jerry has successfully investigated and led the prosecution of serious and complex fraud and money laundering cases.

He has formulated an insight as to how real estate is utilised as a means of laundering criminal proceeds and the risks faced by those working in that field and has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002 and the 2017 Money Laundering Regulations.

He is a Member of the ‘International Compliance Association’ holding a Diploma in Anti-Money Laundering and Counter Terrorist Financing.


Related Course

Consumer Protection Regulations

CPD: 3.5 hours
Level: Intermediate

Members: £175+VAT
Non-members: £249+VAT

More info