AML/CTF Training

Be informed, be compliant: know your obligations inside-out.

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AML/CTF training is pivotal for your compliance.

Upskill staff

Help your people understand what they must do to comply with AML/CTF laws.

Improve efficiency

Reduce excess time spent on AML/CTF admin by helping people understand their duties.

Reduce time to list

A better understanding of your obligations means less time spent on admin, and a faster time to list.

Enjoy flexible AML/CTF training solutions

Leverage our off-the-shelf options, or get bespoke training.

Face-to-screen AML/CTF training

Live training sessions

Delivered virtually by our consultants and open to all real estate businesses.

In-person AML/CTF training

Bespoke training sessions

Our expert consultants design a training session tailored to your organisation, and deliver it in-person to your staff.

On-demand AML/CTF training

Virtual training modules

Available on-demand and can be completed at times that suit your staff best.

What do I need to know about AML/CTF?

Most roles in real estate will be expected to fulfill AML/CTF obligations. Learn what these could include, below.

Real estate salespeople shaking hands

Salespeople

  • Customer Due Diligence / Know Your Customer
  • Enhanced Due Diligence
  • Monitoring for red flags

 

AML/CTF Administrators

Administrators

  • Customer Due Diligence / Know Your Customer
  • Enhanced Due Diligence
  • Ongoing Customer Due Diligence
  • Monitoring for, and reporting of red flags
Compliance Officers

Compliance Officers

  • AML/CTF program management
  • Verifying CDD / KYC and enhanced CDD
  • Ongoing Due Diligence
  • Reporting of red flags
  • Account / transaction reporting
  • Staff vetting and training
  • Internal assurance
  • Reporting to Board & Senior Management
Group of Senior Managers

Board & Senior Managers

  • Understand AML/CTF compliance
  • Know the obligations and penalties
  • Have visibility into AML/CTF compliance
  • Review reports and audits
  • Approve key compliance documents
  • Assume responsibility for overall compliance
 

Get the training that's right for your team

Have a chat with our AML/CTF experts about your specific training requirements. We'll help you decide on the most effective and efficient AML/CTF training option to upskill your staff. 

Let's talk

AML/CTF training help from the experts