A brief description 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.
Learn more about this Activity.
https://www.kyclookup.com/course/aml-compliance-real-estate-sector/
The Provider for this Activity.