HMRC can inspect your records at any time without notice. This 40-minute course gives every member of your team the legal protection they need — with signed declarations to prove it.
Under MLR 2017, every regulated estate agency must ensure all staff are trained, tested, and can prove it. Training must be refreshed every two years. The consequences of non-compliance are personal — not just for the business.
Definition, the three stages, criminal origins and why property is the primary target.
MLR 2017, POCA 2002, the Terrorism Act 2000. Six criminal offences explained clearly.
When CDD is required, what to collect from vendors and buyers, corporate purchasers and UBOs.
Low, Medium and High risk. When EDD is mandatory. PEPs and source of wealth.
Eight red flags. Three real-world scenarios: Cash Flipper, Offshore Company, Third Party Funder.
The reporting chain, personal criminal liability, five-year records and UK Sanctions screening.
We'd been putting off staff training for months. Downloaded on a Tuesday, whole team completed it by Thursday. Declaration forms filed, obligation met. Simple.
Operations Manager — Independent agency, South EastThe White Label version was exactly what we needed. Our name, our logo, deployed to six branches. Took a morning to set up and our clients love it.
Compliance Director — Regional agency groupThe cash buyer source of funds section is the clearest explanation I've seen. Our team finally understand what they need to ask for — and why.
Branch Manager — Estate agency, MidlandsPayment by bank transfer or card · Files delivered within 24 hours
Yes. The course is built directly from MLR 2017 and POCA 2002. It covers every obligation HMRC looks for in an inspection: staff training records, CDD procedures, risk assessment, SAR process and five-year record retention. The signed declaration provides your audit trail.
No accounts or software needed. Staff work through the slides, complete the knowledge check, print and sign the declaration, and return it to their manager. That's it. The manager files it.
No. One payment covers your whole team, every branch, as many times as you use it — new joiners, two-year refreshers, everyone. Unlimited use.
The Standard version carries the Inspiring Ventures brand. The White Label version is fully rebranded with your company name, logo and colours. Simply send us your logo and we will rebrand the programme for your business use with a standard avatar.
Every legal training obligation met — with a documented audit trail HMRC expects to see.