Benefit from Tina's 9 Years of Experience and Fast Track Your Sourcing Compliance Now!

Instant Access for 12 months to ALL the Compliance Documents that You Need

I have been sourcing properties for investors for 9+ years and always ensure that I keep up to date with any changes in regulations and interpretations on a weekly basis; I know what your thinking, but I am a 'Compliance Geek'!

I still spend a lot of time day-to-day staying up to date with any changes, so that you can take advantage of my knowledge and  keep your sourcing business in the top operating in the UK!


Tina Walsh - Property Sourcing Coach



When you buy this course, you'll get instant access to all the sourcing compliance documents that you need over 12 Modules - Each Document with its own training video!

12 Months Access to all Documents and any updates!

Course curriculum

  • 1

    1. Hello & Introduction!

  • 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 Policy

    • Policy Document

    • Document Training Video
  • 4

    4. AML - Risk Assessment

    • Risk Assessment Document

    • Document Training Video
  • 5

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

    • CDD Process - Document

    • Document Training Video
  • 6

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

    • CDD Process - Documents

    • Document Training Video
  • 7

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

    • CDD Process - Document

    • Document Training Video
  • 8

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

    • CDD Process - Document

    • Document Training Video
  • 9

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

    • GDPR - Policy Documemtn

    • Document Training Video
  • 10

    10. Staff Training Record

    • Training Record - Excel Document

    • Document Training Video
  • 11

    11. BONUS RESOURCES

    • Benefits of Bonus Resources

    • Glossary of Terms

    • Legislation & Regulation - Useful Links

    • Resources - Useful Links

    • Free 20 Minute Call with Tina

    • In-House Complaints - Policy - Procedure - Response Letters
  • 12

    12. Final Thoughts

    • Final Thoughts