Business Processes

Sourcing Investments Webinar with Tina Walsh

I recently took part in a great webinar with Sourcing Investments.  We covered a range of property compliance topics including: My Property Journey Why Compliance? Do Investors care about compliance? What areas of compliance are relevant to sourcers? The implications of non-compliance. Is compliance policed in our sector? Where are sourcers getting it wrong? How …

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Property Sourcing Compliance – Don’t be Afraid to Give an Investor the ‘Boot’

Let me ask you a question… Have you ever, driven all over the country to meet up with potential investors, have a coffee or lunch in a lovely hotel coffee lounge and then drive home? I had that bad habit in the past and so too have many of the people that I provide Property …

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General Data Protection Regulations (GDPR) and Property Sourcing

If you have been following my articles for a while or listening to my ‘Live’ Compliance over Coffee events in my Facebook Group: Property Sourcing Compliance Support you will have an idea as to what regulations are relevant to us as property sourcers. As an experienced Property Sourcing Coach, relevant Legislation and Regulations form an …

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Anti-Money Laundering Regulations – What is Expected of You as a Property Sourcer?

I always tell my training clients that the Anti-Money Laundering Regulations are probably one of the major pieces of Legislation that we must follow and be compliant with. As an Estate Agency type business, property sourcers are legally required to register with HMRC for Anti-Money Laundering supervision. We have significant responsibilities under these regulations and …

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