AML Training & Education
for the Real Estate sector
on Costa del Sol.
AML Training & Education for the Real Estate Sector on Costa del Sol.
Real estate professionals operating in Spain and Costa del Sol must comply with EUAMLD and the Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014) to prevent financial crime in property transactions. Failure to meet AML obligations can result in fines, reputational damage, and legal penalties.
At CostaAML, we provide specialized AML training designed to help real estate agents, firms, and property developers meet their compliance requirements with confidence.
​
✔ Understand EUAMLD and the Spanish AML Regulations – Learn how EUAMLD and Ley 10/2010 & Real Decreto 304/2014 apply to real estate firms and property transactions.
✔ Master KYC & Due Diligence (EDD) – Identify high-risk clients, verify sources of funds, and comply with PBC/FT requirements.
✔ Recognize Suspicious Transactions – Spot red flags and understand how to file Suspicious Transaction Reports (STRs) to SEPBLAC.
✔ Meet AML Training Obligations – Ensure that your agency fulfills mandatory AML training requirements under Spanish law.
​
Who Needs AML Training?
✔ Real Estate Agents & Brokers – Professionals working with foreign buyers, high-value transactions, and corporate clients.
✔ Real Estate Firms & Agencies – Businesses required to implement AML policies, KYC procedures, and internal controls.
✔ Property Developers & Legal Firms – Professionals handling complex real estate investment structures and cross-border transactions.
​
What Our AML Training Covers
✔ AML Basics for Real Estate Professionals – Introduction to AML laws, compliance obligations, and regulatory requirements.
✔ KYC & Enhanced Due Diligence (EDD) in Real Estate – How to verify clients, assess risk levels, and detect financial crime.
✔ Recognizing Money Laundering & Terrorism Financing Risks in Real Estate – Identifying suspicious activity and transactions.
✔ AML Reporting & SAR/STR Filing – How to report suspicious activity and transactions to SEPBLAC and meet compliance obligations.
✔ AML Officer Certification (Responsable de Cumplimiento Normativo en PBC/FT) – Training for AML compliance officers and responsible personnel.​
​
Complete AML Training specific for the real estate sector EUR 2 000 or hourly fee from EUR 150.
​