Work through each module in order. Mark each one complete as you go. Once all modules are done, print the Staff Declaration and hand it to your manager.
A brief welcome and overview of the course structure. What you'll learn, why it matters, and how to get the most from each module.
What money laundering actually means, how the three stages (Placement, Layering and Integration) work in practice, and why residential property is the primary target for criminals seeking to clean illicit funds.
The Money Laundering Regulations 2017, the Proceeds of Crime Act 2002 and the Terrorism Act 2000. The six criminal offences that apply to estate agency staff, including failing to report, tipping off and the penalties for each.
When CDD is required, what documents you need from vendors and buyers, how to handle corporate clients and beneficial ownership, and what to do if a client won't provide identification.
How to assess client and transaction risk — Low, Medium and High. When Enhanced Due Diligence is mandatory, what Politically Exposed Persons (PEPs) are and what to do when you identify one.
Eight concrete red flags to watch for in everyday transactions. Three real-world scenarios: the Cash Flipper, the Offshore Company and the Third Party Funder — and how to respond to each.
The internal reporting chain, how and when to submit a Suspicious Activity Report, your personal criminal liability, five-year record keeping requirements and UK Sanctions List screening.
A recap of the key points from all six modules, followed by the knowledge check questions. Complete the knowledge check, then print and sign your Staff Declaration form.
You've completed all 8 modules. Now print your Staff Declaration, sign it and hand it to your line manager to complete your compliance record.
The White Label licence gives you this course fully rebranded with your company name, your logo and your MLRO details on every slide. Simply send us your logo — we deliver your branded course within 48 hours. Unlimited staff, one payment.