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Anti-Money Laundering training for Real Estate

Training Course

About the CPD Course

Providing an “in-House” training session to persons in the real estate sector in relation to Anti-Money Laundering. The training will cover the significant aspects of both the primary and secondary legislation i.e. the Proceeds of Crime Act 2002 and the ML Regulations 2017 in order to ensure that firms are fully compliant with their legal obligations within the regulated 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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Anti-Money Laundering for the Legal Profession

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Anti-Money Laundering training for the Art Market

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Virtual training session via Zoom to Art Market Participants in relation to Anti-Money Laundering. The training will cover the significant aspects of both the primary and secondary legislation i.e. the Proceeds of Crime Act 2002 and the ML Regulations 2017 in order to ensure that firms are fully compliant with their legal obligations within the regulated sector.
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Art – Foundation Level AML Training Course

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It is a legal requirement for all relevant Art Market Participants to receive AML training and to stay up-to-date with the current rules. By taking part in our Foundation Level course, you are meeting this requirement. The course covers the laws and Regulations, associated with Money Laundering, including EU 5th ML Directive and UK Implementation. It also covers other related Laws, such as Proceeds of Crime Act, Bribery Act, Sanctions & Bans. It highlights Guidance issued by the UK Government, as well as what AMP’s AML programme requirements are and how you go about establishing your AML programme.
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Art – Refresher & Government Updates AML Training

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Art Market Participants (AMPs) attending the Refresher course must have previous experience of attending an anti-money laundering foundation level course in order to meet legal requirements. It is a legal requirement for all relevant Art Market Participants to receive AML training and to stay up-to-date with the current rules. The Refresher & Governments Updates AML Training course, provides a summary and overview of what an attendee learnt on their foundation course as well as providing any Government updates across legislation in order to ensure that individuals and firms are fully cognisant and compliant with their legal obligations within the regulated sector.
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Art – Specialist MLRO Level AML Training Course

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An AML course dedicated to Art Market Participants (AMPs) that hold the role of Money Laundering Reporting Officer/Nominated Officer (MLRO/NO) within the Art Sector. The course will provide you with an understanding of the MLRO/NO role and responsibilities that come with it., including compliance with all statutory and regulatory obligations. It will explain the importance of drafting effective Suspicious Activity Reports (SARs) and subsequent liaison with the National Crime Agency. As well as showing the MLRO/NO how to accurately assess the adequacy and effectiveness of the firm’s AML/CTF regime.
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CPD Subsectors

Anti Money Laundering AML
Estate Agents

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