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Columbus, United States · Study online with LSBA

Anti-Money Laundering for Real Estate

Masterclass Certificate in AML for Real Estate: Comprehensive course on anti-money laundering for real estate professionals
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Aml Fundamentals For Real Estate

2

Risk Assessment And Client Due Diligence

3

Transaction Monitoring And Reporting

4

Regulatory Compliance And Recordkeeping

5

Emerging Trends And Technology In Real Estate Aml

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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Learn on your time
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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
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Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Anti-Money Laundering for Real Estate course at Stanmore School of Business, and I must say it was an eye-opening experience. The course content was comprehensive and well-structured, covering all aspects of AML regulations and their application in the real estate sector. I particularly appreciated the practical examples and case studies that illustrated the complexities of AML compliance. The course materials were of high quality, and the instructors were knowledgeable and responsive. I achieved my learning goals and gained valuable insights into the importance of AML compliance in my profession. I would highly recommend this course to anyone looking to enhance their knowledge and skills in this area.

LH
Leila Hassan
EG · Course completed

I took the Anti-Money Laundering for Real Estate course at Stanmore School of Business, and it was a great learning experience. The course covered a wide range of topics, from the basics of AML to more advanced concepts like risk assessment and mitigation. I found the course materials to be relevant and up-to-date, and the instructors were helpful in clarifying any doubts I had. One of the things that I found particularly useful was the discussion on the role of real estate professionals in preventing money laundering. The course also provided a lot of practical examples and scenarios that helped me understand how to apply the concepts in real-life situations. Overall, I'm satisfied with the course, and I would recommend it to others who want to learn about AML in the real estate sector.

KN
Kaito Nakamura
JP · Course completed

Wow, I'm so impressed with the Anti-Money Laundering for Real Estate course at Stanmore School of Business! The course was incredibly detailed and comprehensive, covering everything from the history of AML regulations to the latest trends and developments. I loved the interactive elements, such as the quizzes and discussions, which made the learning experience fun and engaging. The instructors were also super knowledgeable and enthusiastic, which made the course feel more like a collaborative learning experience than a traditional lecture. One of the things that really stood out to me was the emphasis on the importance of cultural awareness and sensitivity in AML compliance. The course provided a lot of examples and case studies that highlighted the differences in AML regulations and practices across different countries and regions. Overall, I'm thrilled with the course, and I would highly recommend it to anyone who wants to learn about AML in the real estate sector.

RS
Rafaela Silva
BR · Course completed

I completed the Anti-Money Laundering for Real Estate course at Stanmore School of Business, and I was pleased with the experience. The course content was well-organized and easy to follow, and the instructors were helpful in answering my questions. I appreciated the focus on practical skills and knowledge, such as how to conduct risk assessments and identify suspicious transactions. The course materials were also of good quality, with plenty of examples and case studies to illustrate the concepts. One of the things that I found particularly useful was the discussion on the role of technology in AML compliance, including the use of machine learning and artificial intelligence. Overall, I'm satisfied with the course, and I would recommend it to others who want to learn about AML in the real estate sector. My only suggestion would be to include more interactive elements, such as group discussions or role-playing exercises, to make the learning experience more engaging.





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Recently updated!

May 2026