ANTI-MONEY LAUNDERING TRAINING

Robust AML training with specialst experts - trusted by leaders in the industry

It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.

Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.

We are established compliance trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.

FCS Compliance CPD-Certified AML compliance
The following programmes are available as private or group sessions:
FOUNDATION LEVEL (4 hours over 2 days)

Are all your relevant staff aware of the law relating to money laundering and terrorist financing? Can they recognise suspicious activities and are you confident they know how to deal with them? This 4-hour foundation course covers all the responsibilities set out by government and ensures attendees fully understand and can implement the correct procedures.

Please note: when conducted online, the course will be delivered in digestible sessions that run over the course of two consecutive days.

ADVANCED LEVEL (4 hours over 2 days)

This 4-hour course is designed for those working in the property sector who have previously undertaken the foundation level course or experienced real estate professionals who wish to have a greater understanding of their legal obligations.

Please note: when conducted online, the course will be delivered in digestible sessions that run over the course of two consecutive days.

TOP-UP SESSIONS (1 hour)

To ensure ongoing compliance, all relevant employees must stay abreast of the very latest legislation. We provide 1-hour refresher courses that bring attendees up-to-speed with everything they need to know.

Please note: registrants must have attended an AML Foundation Level Course in order to meet the legal requirements.

MLRO COURSE (2 hours)

This 2-hour course is designed specifically for Money Laundering Reporting Officers (MLROs) or more experienced AML practitioners. Delegates complete the course, equipped with the knowledge needed to ensure they can competently undertake their duties and requisite skills to adopt a risk-based approach to their firm’s working practices.

Please note: attendees for this course should presently hold the role of ‘MLRO’ or ‘Deputy MLRO’ within their own firm and have previous experience of attending a money laundering course in order to understand the basic issues relating to the topic.

Forthcoming group courses (delivered via Zoom):
Date Duration Course Type For Register
27 – 28 September 2 hrs each day Foundation Level Residential Estate Agents FULL
4 – 5 October 2 hrs each day Foundation Level Art Market Participants book
6 October 1 hr Top-Up Residential Estate Agents book
18 – 19 October 2 hrs each day Foundation Level Residential Estate Agents FULL
28 – 29 October 2 hrs each day Foundation Level Residential Estate Agents FULL
3 November 1 hr Top-Up Residential Estate Agents book
8 – 9 November 2 hrs each day Foundation Level Residential Estate Agents book
15 November 2 hrs MLRO Residential Estate Agents book
17 – 18 November 2 hrs each day Advanced Level Residential Estate Agents book
22 – 23 November 2 hrs each day Foundation Level Art Market Participants book
25 – 26 November 2 hrs each day Foundation Level Residential Estate Agents book

GOT A QUESTION?

Contact Georgie Tarry, Senior Account Manager at FCS Compliance, if you would like to find out more, or have a specific question, about our anti-money laundering training courses.

My firm has been using the services of FCS for quite some time. Having explored companies that provide a similar service we were, and continue to be, very impressed with the attention to detail, expeditious response to queries and knowledge of all matters AML related that are provided by the FCS team. As a result of the high level of service we receive my firm has recommended FCS to numerous other companies, all of whom have thanks us for doing so.

Arlington Residential

Is your company AML compliant? Call us today on 0330 043 2682