£95.00 GBP

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Data Protection & Anti-Money Laundering (AML) Online Course

Designed specifically for property sourcers and deal packagers to complete in your own time - this online course covers your business for legally required training, essential for running compliantly.

Complete and get your certificate in just 3 hours!

What you'll learn:

  • How Data Protection & Anti-Money Laundering affect the Sourcing Sector
  • The 7 Principles of Data Protection
  • Your Key Responsibilities
  • Required Documentation and Data Gathering
  • Your Legal Obligations
  • Potential Penalties & Case Studies 

Sourcing Compliance Exert, Tina Walsh, has developed 34 Modules with 33 custom videos specific to our sector, to make sure you have the information you need for your business. 

You'll get 3 Months access to complete the course and receive a certificate of completion when finished.

Please read our Terms & Conditions

What People Are Saying:

Great course and incredibly thorough. I've made lots of notes. It really is great to have yourselves to work with as you deliver the meat on the bone where so many other courses fall short.

Willam Rigley

Nothing less than I expected and certainly re-assessing all my procedures, checks and due diligence, compliance etc. It’s hard to say bu DP & AML made enjoyable :)

Alan Clark

Tina's knowledge is priceless. Her courses are affordable and provide unbelievable quality.

Conor Burchall

Wow, what great information and so pleased to have completed this to stay up to date with requirements to be fully compliant.

Michelle Houldershaw