£114.00 GBP

Data Protection and Anti-Money Laundering (AML) Online Course (2025)

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.

VAT Note

PSC has applied for VAT Registration to commence from 1st April 2025 and is awaiting the issue of it's VAT Registration Number by HMRC.

Until the VAT number is available the cost of purchases will have increased to cover the VAT segment - Upon receipt of the VAT Registration number from HMRC new invoices will be issued with the VAT breakdown for any purchases that you have made.

Please read our Terms & Conditions

What People Are Saying:

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

Michelle Houldershaw

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

Conor Burchall

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

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