Benefit from Tina's 8 Years of Experience and Fast Track Your Sourcing Compliance Now!

Instant Access to ALL the Compliance Documents that You Need

I have been sourcing properties for investors for over 8 years and spent the first 10 months researching and learning all about sourcing compliance.  

I still spend a lot of time today staying up to date with any changes.

When you buy this course, you'll get instant access to all the sourcing compliance documents that you need as well as over 20 videos in 14 Modules for 12 Months!

Course curriculum

  • 1

    1. Hello & Introduction!

    • Hello & Welcome!

    • Join my Private Facebook Group

    • Training Terms of Business - Please Read Before Starting Course
  • 2

    2. Before We Start

    • PLEASE READ BEFORE STARTING COURSE

    • How Important are these Documents?

    • Why have we included Document Training Video's?
  • 3

    3. AML & Sourcing - Key Points

    • What are HMRC Looking For?

    • AML - When You're Direct to a Seller

    • AML - When You're Via Agent to a Seller

    • AML - When Your Buyer is an Individual

    • AML - When Your Buyer is a Company
  • 4

    4. AML Policy

    • Policy Document

    • Document Training Video
  • 5

    5. AML - Risk Assessment

    • Risk Assessment Document

    • Document Training Video
  • 6

    6. AML Client Due Diligence Process (CDD) - Buyer: Individual

    • CDD Process - Document

    • Document Training Video
  • 7

    7. AML Client Due Diligence Process (CDD) - Buyer: Company

    • CDD Process - Documents

    • Document Training Video
  • 8

    8. AML Client Due Diligence Process (CDD) - Seller: Direct To

    • CDD Process - Document

    • Document Training Video
  • 9

    9. AML Client Due Diligence Process (CDD) - Seller: Via Agent

    • CDD Process - Document

    • Document Training Video
  • 10

    10. GDPR & Sourcing - Key Points

    • How Does GDPR Affect How Sourcers Can Work?

    • What Do You Have to Think About?
  • 11

    11. General Data Protection Regulations (GDPR) - Privacy Policy

    • GDPR - Policy Documemtn

    • Document Training Video
  • 12

    12. Staff Training Record

    • Training Record - Excel Document

    • Document Training Video
  • 13

    13. BONUS RESOURCES

    • Benefits of Bonus Resources

    • Glossary of Terms

    • Legislation & Regulation - Useful Links

    • Resources - Useful Links

    • Free 30 Minute Call with Tina

    • In-House Complaints - Policy - Procedure - Response Letters

    • Investor - 1st Meeting Guide to Structure

    • Do You Want a Cost Effective Terms of Business Agreement?
  • 14

    14. Final Thoughts

    • Final Thoughts