Anti-Money Laundering: Know Your Risk (Estate Agents)
Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks.
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- 40 min
- Duration
- Intermediate
- Level
- All Staff
- Who it's for
- CPD
- Accredited
What your people will learn
- Understand AML legislation and internal procedures
- Learn to evaluate risks for each client and transaction
- Learn how to spot suspicious transactions and red flags
About this course
Estate Agents who take this course will face a set of realistic characters who may be trying to launder money and cover their tracks. It's up to the user to assess each situation and figure out the best course of action based on company procedures and local law. In each scenario users must weigh up all the factors and give the situation a risk score.
Good to know: For those who have completed one or more of our core courses and are ready to apply their knowledge.
- Assessed: 80% pass mark
- Works in your LMS (SCORM)
Written by our in-house legal and compliance experts
Every course is researched and written by our own team, and updated whenever the law or guidance changes.
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