CPD Activity The CPD Group - Activities

AML Compliance - Real Estate and Property Sector (UK)

Accredited With: The CPD Group

Activity Number: #1014748

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/aml-compliance-real-estate-sector/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This online AML course is self-paced and designed for real estate/property sector professionals in the UK. Provided by KYC Lookup it will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the real estate/property sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014748

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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