One of the UK’s largest tenant referencing and lettings specialists
Posted by Ellie Dreisenstock on February 15, 2022
Let Alliance will be running a Foundation Level course with award-winning partners, FCS Compliance, to offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017.
AML training for all ‘relevant staff’ is a legal requirement for every sales agent dealing with property at all price brackets, and letting agents dealing with property worth over €10,000 or currency equivalent per calendar month. HMRC typically requests an AML Training Log in advance of a compliance inspection.
The course will take place on the 28th of February, and be repeated across the 17th and 18th of March for those unable to make the 28th.
The course will be delivered over two two-hour sessions, on the 28th, the first session will run from 10am to 12pm, and the second session will run from 2pm to 4pm.
In March, the first session will run on the 17th and the second on the 18th, both sessions will run from 9:30am to 11:30am.