Real Estate AML Compliance: From Due Diligence to Reporting
Prescribed Essentials · 4 Prescribed Essentials (PE) hours
Course overview
A practical course on anti-money laundering and countering the financing of terrorism for real estate practice, from customer due diligence through to suspicious transaction reporting. It aligns with the 2026 Prescribed Essential focus on the prevention of money laundering, proliferation financing and terrorism financing.
Learning objectives
- Understand the AML/CFT obligations that apply to estate agency work
- Carry out practical customer due diligence and risk assessment
- Recognise red flags across the stages of a property transaction
- Know when and how to escalate and report a suspicious transaction
Course outline
- AML/CFT framework for estate agents and salespersons
- Customer due diligence and screening in practice
- Red flags in property transactions
- Escalation, suspicious transaction reporting and record keeping
Who should attend
Real estate salespersons, KEOs and practising directors meeting their Prescribed Essentials requirement.
Trainer
Martin Koh. Our trainers bring practical real estate experience and structured, adult-learning-led delivery to every session.
Attendance note. Please arrive on time and stay for the full session. For this online class, please keep your camera on throughout, as required for your attendance to be recognised. Where a course is recognised for CPD, attendance and any assessment requirements must be met in full for the learning to count towards your CPD.
CPD recognition. This course information is provided for general reference. CPD recognition, category and training hours are subject to applicable CEA approval and listing status. Please check the official CEA CPD Course Directory where applicable.