Property transactions carry high AML risk. Training covers beneficial ownership verification, source of funds checks, and reporting duties under Irish property law.
Irish property is a well-established laundering vehicle. Buyers with opaque structures, cash components, and international wire routes put estate agents on the regulatory front line — with both PSRA and Central Bank obligations converging.
Our estate agent AML training covers the full PSRA framework, integrates CJA obligations, and equips sales negotiators, lettings agents and back-office staff to spot the red flags before a sale closes.
How the PSRA's licensing obligations intersect with CJA designated-person duties.
What every vendor and purchaser file must contain to survive a PSRA inspection.
Often overlooked — lettings agents have specific obligations we cover directly.
Real Irish property laundering case studies that train the eye for genuinely suspicious behaviour.
Book a 15-minute walkthrough to see the estate agent AML course and the PSRA-ready reporting.
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