The Real Estate industry is obligated to follow the reporting regime provisioned by the prevailing Anti Money Laundering legislation. Of importance is the industry’s knowledge of how to file these reports and the route that is provided for filing. This course is designed to take you through the process of registering on the Go-AML portal to report on what you may encounter as suspicious activities.
We endeavor to enroll have you registered on the Learning Management System and enrolled in the course for which you have paid, within two (2) working days of your initial payment. You have a total of ninety (90) days within which to complete a course, starting from the date of your initial enrolment. Failure to complete the course within the specified 90 days will result in an automatic delisting, requiring you to again pay to sit the course.
- Teacher: Ainsworth Norton