Benefit from Tina's 8 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 over 9 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, so that you can take advantage of my knowledge :-)

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