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Masterclass Certificate in 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

Anti-Money Laundering Regulations And Real Estate

2

Risks And Red Flags In Real Estate Transactions

3

Customer Due Diligence And Know Your Customer Procedures

4

Politically Exposed Persons And High-Risk Customers

5

Source Of Funds And Source Of Wealth Verification

6

Real Estate Sector And Money Laundering Typologies

7

International Cooperation And Information Sharing

8

Implementing An Aml Program In A Real Estate Business

9

Sanctions And Embargoes

10

Technology And Innovation In Aml For Real Estate

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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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
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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 Kingdom
JT
James Thompson
GB · Course completed

As a real estate professional in the UK, I found Stanmore School of Business's Anti-Money Laundering course to be absolutely essential. The content was clear, concise, and directly applicable to my day-to-day work. I particularly appreciated the case studies, which provided practical examples of how to implement anti-money laundering measures in real-world scenarios. The course materials were top-notch, and the overall learning experience was extremely positive. Highly recommended!

LK
Lauren Kim
US · Course completed

I recently completed the Anti-Money Laundering for Real Estate course from Stanmore School of Business, and I'm really glad I did. The course provided a comprehensive overview of the topic, and the quizzes helped reinforce my understanding of key concepts. I especially enjoyed learning about the red flags of money laundering and how to identify suspicious activities. Although some of the content was a bit dense, I found the course materials to be well-organized and easy to follow. Overall, I'm very satisfied with my learning experience.

AG
Alejandro Gutiérrez
ES · Course completed

Excelente curso sobre el lavado de dinero en el sector inmobiliario impartido por Stanmore School of Business. Los materiales didácticos eran claros y fáciles de seguir, y las lecciones fueron muy informativas. Aprendí mucho sobre cómo detectar y prevenir el lavado de dinero, y me siento más confiado en mi capacidad para mantenerme en cumplimiento con las regulaciones relevantes. Definitivamente recomendaría este curso a mis colegas en la industria inmobiliaria.

SP
Sophia Patel
IN · Course completed

I recently completed the Masterclass Certificate in Anti-Money Laundering for Real Estate from Stanmore School of Business and found it to be quite informative. The course covered various aspects of anti-money laundering, including regulations, risk assessment, and customer due diligence. The practical examples and case studies helped me understand the concepts better, and the course materials were well-organized and easy to follow. However, I felt that the course could have been more engaging and interactive. Overall, I'm satisfied with the course and feel that it has equipped me with the necessary knowledge and skills to tackle money laundering in the real estate sector.





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Recently updated!

March 2026