Anti-Money Laundering (AML) Training

From NAPSA, the UK's National Association for Property Sourcing and Deal Packaging

AML training written specifically for property sourcing agents and deal packagers, covering the money laundering risks you'll actually encounter when sourcing deals. Meet HMRC compliance requirements and protect your property sourcing or deal packaging business by understanding and mastering Anti-Money Laundering (AML) processes.

Fully updated for 2026 to reflect the latest HMRC guidance and is CPD-certified (3.25 hours CPD allocated to you upon successful completion). Complete this practical, fully online course in just a few hours. 

What you'll get:

Anti-Money Laundering (AML) training (3.25 hours, with assessment)
CPD certified, with your own certificate on completion. Covers your AML obligations from risk assessment through to reporting, including:

• What is Money Laundering
• The Regulations
• What is Expected of You
• Policies & Risk Assessments
• Controls & Procedures
• Know Your Customer Due Diligence
• Key Risk Areas & Red Flags
• SARs Submission
• Facts, Figures and High Cost of Non-Compliance
• Staying up to Date

Buying for someone else?

CPD certificates are issued to the individual, not the company, so if more than one person on your team needs AML training, each person needs their own certificate. Toggle "gift this course" below, add their email, and we'll enrol them directly under their own name.