Anti-Money Laundering

This vital course provides attendees with the knowledge needed to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act. It is a legal requirement for all relevant employees to receive anti-money laundering 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 current regulations. The course will outline the latest developments, including The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (more commonly referred to as the Money Laundering Regulations 2017) which were introduced in the UK on 26 June 2017, the implications of the Proceeds of Crime Act 2002, as well as an overview of what the legislation means for property professionals.

PLEASE NOTE: This course used to be called Financial Crime Update.

Audience

Those who are working in the field of estate agency and are therefore required to know about the responsibilities of property professionals in respect of financial crime.

Topics

  • The UK criminal law concerning money laundering and terrorist financing
  • Warning signs to look out for
  • Reporting to National Crime Agency
  • Introduction to Money Laundering Regulations 2017
  • Financial sanctions
  • HMRC supervision

COURSE DATES

Anti-Money Laundering

  • Cambridge Exact Venue TBC - Tuesday 17th September 2019 13:00 - 17:00
    Only 3 spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • London - Venue TBC - Thursday 10th October 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • Birmingham Exact Venue TBC - Wednesday 13th November 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • Knutsford Exact Venue TBC - Wednesday 27th November 2019 12:30 - 16:30
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • London - Venue TBC - Thursday 12th December 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)

What do the delegates think?

"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 courses@propertymark.co.uk 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 courses@propertymark.co.uk

Alternative dates or locations

To register your interest in alternative dates and locations for this course please email courses@propertymark.co.uk.

Details

Level: Intermediate
CPD: 4 hours

face to face

Face to Face
Training

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 successfully investigated and led the prosecution of serious and complex fraud and money laundering cases and 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.

He is the founder and Managing Director of ‘Financial Crime Services Ltd’ that specialises in providing comprehensive AML compliance, consultancy and CDD services to the real estate sector, and as such he has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017 and the 2017 Money Laundering Regulations.

 

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