Anti-Money Laundering for Agents and Landlords

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Course Overview

The UK Government estimates that serious organised crime in the UK generates upwards of £24bn a year; property professionals continue to pose an attractive target for criminals seeking purchase property in the UK and overseas in order to disguise or hide the proceeds of criminal activity.

During this course experienced legal practitioner and lecturer Richard Quenby will discuss the anti-money laundering measures which agents and landlords must adopt in order to avoid the commission of a money laundering offence.

This course will assist viewers implement a risk-based approach to anti-money laundering requirements within their practice and will offer guidance on how to spot the warning signs that may indicate suspicious activity and what to do in such circumstances.

What are the requirements?

  • Watch 1 hour recorded webinar

Learning Outcomes

  • On completion of the course you will:

    • Understand the importance of the anti-money laundering rules surrounding the sale and letting of residential property
    • Be able to recognise and identify potential instances of money laundering
    • Be aware of your reporting obligations

What is the target audience?

  • Estate agents and residential landlords

Keywords

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About Instructor - Richard Quenby

Richard was called to the Bar in 1985. For the next thirteen years he practised at the Chancery Bar in Manchester, where he specialised in landlord and tenant, commercial property and insolvency work.

Richard now works as a freelance writer, tutor and lecturer. His published articles have appeared in Estates Gazette, Property Week, Legal Week and The Lawyer. He is also the co-author of Flat Schemes in Residential and Mixed Use Developments, published by Bloomsbury Publishing.

Course Curriculum

Recorded Webinars

  • Webinar
    00:41:24

Documentation

  • Notes
    14 Page

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