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Anti-Money Laundering for Real Estate MLROs

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About the CPD Course

4 hour Anti-Money Laundering training for Money Laundering Officers specifically working within the real estate sector.

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CPD Provider

FCS Compliance Ltd

FCS Compliance Ltd

FCS Compliance (FCS) is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, law firms, property auctioneers, Art Market Participants and high-value dealers. The AML services are used across the UK by leading organisations and industry associations that demand the very highest standards. The firm offers a comprehensive suite of practical solutions to ease the burden of AML compliance on regulated businesses and help them meet their legal obligations. The services include compliance health checks, the provision of written policies and procedures, risk assessments and training courses, as well as support through HMRC inspections and fully-outsourced customer due diligence (CDD) services. FCS work alongside regulated firms to alleviate anxiety, free up their time, promote best practice and help ensure a firm is compliant.
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CPD Subsectors

Anti Money Laundering AML
Estate Agents

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