AML Short Course

Clear language practical AML training

The Able Agent Anti Money Laundering course offers an individual certificate to prove completion and is written in clear language with practical tips that ensure that compliance isn’t just completed as a tick box exercise.

Give your team practical knowledge about their AML obligations and help them gain confidence in their job role.

This course is continually updated to reflect Government changes. (Lettings sanctions covered in this course in line with May 2025 changes).

Remember any training you do on The Able Agent courses forms part of a Level 3 qualification programme. Choose the relevant qualification for your job role.

Who is it for?

This course is for any estate agency and or lettings agency employee who needs to complete annual AML training obligations to meet employment compliance needs. This will update staff of the lettings sanctions legal changes of 2025.

How long is access?

You will be able to access your profile and all the modules for 3 months from purchase.

What is covered?

Introduction to Anti Money Laundering
The employers’ responsibilities
Assessing risk and due diligence
The employees’ responsibilities
Money laundering ID checks
SARs and Tipping Off
Politically exposed persons (PEPs)
Sanctions
Lettings sanctions
Money Laundering and lettings
So when should you be suspicious?

What do I get from the course?

Online on tablet, mobile or desktop
Video and ebook
AML glossary
Quiz
Certificate to prove completion

Do I get proof of completing the AML course?

Yes, you will receive a dated certificate on completion.

Reporting and monitoring is also available for businesses. Ask for details.

Video and ebook learning

Modern video and ebooks, accessible on phone, desktop or tablet – learn how, where and when suits you!

Knowledge check & certificate

Take a quiz to check your knowledge – and demonstrate your certificate to your future employer.

L3 CePaP qualification

The content in this AML Course is also covered in the full Able Agent course – meaning any study you do – is also part of the learning pathway to getting a full L3 property qualification.

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Expert training for estate and lettings agents

About The Able Agent

Combining courses in business generation, compliance and property law in one platform, The Able Agent is the only training resource estate and lettings agents will ever need.

Available digitally across mobile and desktop with support provided by an expert team. The Able Agent is an accessible, affordable training tool providing a choice of training topics and qualifications designed to develop individuals and support business owners.

50+

Industry focused courses

The key to training capable, knowledgeable and reliable estate & letting agents.

12+

Different modules

Our courses cover selling skills, property law and compliance for all staff.

500+

Videos & eBooks

Our estate agent courses contains a library of over 200 animated video lessons & eBooks.