The Knowledge Hub
Your place for relevant and useful content each week, tailored for Property Sourcers, Deal Packagers, and Investors
We are always talking to you about what deal sourcers shouldn't do - especially when our focus tends to lean on the compliance side. If you're unsure, you can find a whole range of resources right here.
Instead, this time we are...
This Week, Tina had the pleasure of joining Rachael Troughton - The Property Solopreneur on her weekly podcast 'Behind the Deals: Inside the World of Legal Property Sourcing'.
The Property Solopreneur Podcast
With so much hype...
Free Webinar: 10 Steps to Starting a Compliant Property Sourcing Business
Thursday 18th April, 7pm
Hosted by Tina Walsh - Active Property Sourcer and Compliance Expert
We are hosting our next free webinar in April, following lots of queries...
It is something we've seen a lot of, particularly when we estimate there to be around 15,000+ property sourcing agents or deal packagers in the UK, there is a lot of competition out there to content with.
Things to Consider
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What is the Suspicious Activity Reports (SAR) Portal?
This week Tina spotted that the new National Crime Agency (NCA) Suspicious Activity Reports (SAR) Portal was live and ready to take on registrations.
For those not aware, the...
The National Crime Agency (NCA) and its Role in Property Sourcing and Deal Packaging
As a property investor, you want to be sure that the deals you are making are legitimate and that your investments are not at risk of being linked to any...
In today's edition of Compliance Over Coffee, Tina reviews the latest guidance from the Advertising Standards Authority (ASA) around what terminology is not acceptable or could be frowned upon in your marketing of your sourcing services...
In this episode of Myth Busting, Tina Walsh looks at the common question we're asked by property sourcing agents and deal packagers, as to whether they need to register with HMRC for Anti-Money Laundering (AML) if they're not dealing with...