About this Event
Our experts at FCS Compliance offer a comprehensive interactive workshop for staff who are conducting Anti-money laundering checks to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established 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.
Our popular Customer Due Diligence (CDD) workshop is an in person training at our London office in Battersea.
Course Details
CDD Interactive Workshop
Anti-Money Laundering Compliance Training ~ Real Estate Sector
Programme Summary
10am - 3:30pm - 24th March 2026
- Identify high-risk clients & beneficial owners
- Conduct Simplified (SDD), Standard (CDD) & Enhanced Due Diligence (EDD)
- Spot red flags & escalation triggers
- Tailored to suit your company needs
- Practical hands on practical exercises
- 8 people per workshop
Learning Objectives
- Apply SDD/CDD/EDD correctly and consistently
- Identify beneficial owners, complex control and higher-risk clients early
- Evidence source of funds/wealth confidently and proportionately
- Recognise red flags and escalate appropriately to protect the business
- Improve file quality via hands-on casework and structured feedback
Target Audience
Any estate agency staff who are conducting risk assessments & AML checks.
Conducted by one of our highly-experienced experts, the course is and you will be provided with the all-important certificate for your training log after completion of the workshop.
Costs
Rate: £295+VAT per person
Additional Information
- Please ensure you arrive at the workshop 15 minutes beforehand as it will commence promptly at 10am
- You will receive a course handout prior to the course and a reminder of the details
- You will be attending with delegates from other companies
- Refreshments are included with a 30 minute break
Please contact Helen & Sarah at FCS Compliance ([email protected]) should you have any questions or require assistance.
Terms and Conditions
The person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email [email protected] regarding this change at least 24 hours before the event.
Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.
FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.
Event Venue & Nearby Stays
Ship House, 35 Battersea Square, London, United Kingdom
GBP 354.00
