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  • Level 4
  • Delivery type:
    Online
  • Course cost:
    $19 NZ Domestic
    $19 NZ International
  • Availability
    Monthly course availability for upcoming periods
    		2027 Not available
    Jan
    		Not available
    Feb
    		Not available
    Mar
    		Not available
    Apr
    		Not available
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    Sep
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    Oct

The Real Estate Authority (REA) recommends that all new licensees complete the Anti-Money Laundering (AML) module.

Learners who successfully complete this course will be able to will be able to:

  • explain the obligations of the AML/CFT requirements on real estate agencies; 
  • explain whom you must conduct Standard Due Diligence (CDD), Enhanced Due Diligence (EDD) and Simplified Due Diligence (SDD) on; 
  • explain what is required to identify clients and other relevant individuals; 
  • explain how a client’s identity and address is certified and verified; 
  • explain the requirement and process for reporting to the authorities; 
  • explain AML/CFT red flags related to real estate transactions. 
This course covers 1.5 hours of verifiable training and will enable you to meet part of your continuing professional development (CPD) requirements as prescribed by the Real Estate Authority (REA).

 

Licensed real estate professionals must complete at least 10 hours of verifiable education each year.

Assessment

This course is 100% internally assessed.

Textbooks

No textbooks are required for this course.

Computer and internet requirements

This course is delivered online, so you will access your course material and submit assessments online. Our online courses may include reading, videos, quizzes or activities, and you may need to download content.

For online learning you need:

  • Access to a laptop or desktop computer
  • Reliable internet and data plan.  

If you are unsure if your current computer, Windows or internet access will allow you to study online, please contact us before applying to enrol. 

Find out more about online learning 

How to apply

Apply to study a programme

You can study this course as part of any of the programmes listed below.

Click on a tile to go the programme information, including the entry requirements and how many courses you'll need to do to complete the programme.

From there you click 'Apply now' and start your study journey.