Consumer Protection and Money Laundering Regulations training course

Next open course - Wednesday 27th September - London - bookings being taken now.

50% discount for Gazeal Comply subscribers - please confirm at time of booking

As at 17/07 - morning course 80% sold out - don't delay - book today

Due to the demand an additional programme has been arranged for the afternoon of 27th September - same venue and fees


The 4th Money Laundering Directive has made changes to the Money Laundering compliance regime and extending sales agents due diligence to include buyers as well as sellers.

It also imposes a much tougher regime in respect of risk assessments, PEP checks and identifying the source of funds. 

HMRC have issued interim guidance for estate agents - you can download here:

This programme will help you comply.


These apply to both sales and lettings. They are wide reaching and challenging to comply with.

The industry is currently paying out £millions in "compensation" for easily avoidable breaches.

You owe it to yourself, your staff and your business to ensure you are up to date and operating compliantly.


Consumer Protection and Money Laundering Regulations are two of the most important sets of regulations that apply to the sales and lettings industry and amongst the most testing to comply with.

The cost in terms of redress and loss of goodwill by failing to comply is something that no sales or letting agent should put themselves at risk of.

Failings are estimated to be costing the UK sales and lettings industry literally millions of pounds in ex gratia payments.

Money Laundering Regulations place seven key requirements on agents in order to be compliant.

One of the seven mandatory requirements is to ensure that all staff are trained and aware of their responsibilities.

This programme will highlight the potential issues and offer practical solutions and tips to help you operate both commercially and compliantly. 

Hammersmith - Wednesday 27th September 2017
Morning (80% SOLD OUT)
9.30am - 12.30pm 
Afternoon (NOW BOOKING)
14.00pm - 17.00pm
Course = 2.75 hours+ of CPD/LLL

Holiday Inn Express
124 King Street
London W6 0QU
Less than five minutes walk from Hammersmith Underground Station (Piccadilly, Hammersmith & City and District lines)
Just £70 plus VAT (£84) per delegate.
A discount to £65 plus VAT (£78) per delegate for 2 delegates from the same business, booking at the same time or £60 plus VAT (£72) per delegate for 3+ delegates from the same business, booking at the same time, will apply.
A 50% discount will apply to all bookings made by Gazeal Comply subscribers. Please confirm that you are booking as a Gazeal Comply subscriber when making contact.
To confirm your booking (please provide name(s) of delegates, contact details and the location and date of programme to be attended) and we will issue a VAT invoice for payment. See terms and conditions below. 
All applications will receive a confirmation email and a VAT invoice (or receipt if applicable). The person booking is responsible for supplying the correct contact information.
Email confirmation will usually take place within 24 hours of making the booking. If the person booking receives no confirmation email, they are responsible for contacting Integra Property Services to request an alternate copy.
Substitute delegates may attend at no additional cost. Refunds in respect of cancellations can only be made if cancellations are received in writing at least twenty one days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non attendance (without prior notification) is subject to a 100% cancellation fee.
Integra Property Services reserve the right to alter the venue, the programme and/or the speakers at any time and without prior notice, and also reserve the right to cancel an event, in which case all fees will be refunded.
All fees should be paid prior to the event. Invoices raised within 30 days of the event, or less, become payable within 5 days after the date of invoice.
Integra Property Services reserve the right to charge interest on any outstanding debts at 6% above Nat West base rate per month or part thereof.