Data Protection and Anti-Money Laundering (AML) Training
Stay Compliant and Protect Your Property Sourcing Business
Your property sourcing business thrives on trust, professionalism, and credibility. However, achieving and maintaining compliance with Data Protection and Anti-Money Laundering (AML) regulations can often feel challenging. That’s where we come in.
NAPSA Education's Data Protection and AML Training Course simplifies these important compliance requirements, empowering sourcing agents and deal packagers to safeguard their businesses while confidently navigating regulations.
Price: £107 (+VAT) | Member Price £80 (+VAT) | Time: 6.5 hours
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Why This Course is Essential
Expert-Led Training
Created by Tina Walsh, Founder of NAPSA, with over 13 years of industry knowledge and compliance expertise.
Tailored for Property Sourcing Professionals
This course is uniquely designed for sourcing agents, deal packagers, and property professionals, offering relevant insights and actionable strategies.
Comprehensive Learning
Learn not only about regulatory requirements but also receive practical guidance to seamlessly implement and maintain compliant practices.
No more confusion. No more guesswork. Gain peace of mind knowing your business is compliant and credible.
What You’ll Come Away With
This comprehensive training course combines expert knowledge and practical solutions to cover:
- Data Protection Fundamentals: Learn how to handle client information securely and in line with GDPR (General Data Protection Regulation).
- AML Compliance Principles: Understand how to identify and reduce money laundering risks in your property sourcing activities.
- Practical Applications: Get actionable steps to implement compliance within your business operations.
- Risk Mitigation Strategies: Protect your business from legal penalties and reputational damage caused by non-compliance.
- Custom Certificates: covering you for both Data Protection and AML training, which are both valid for 12 months
Whether you’re starting a new business or enhancing your current operations, this course provides essential tools to ensure your business is fully compliant.
Start NowExclusive Benefits for NAPSA Members
NAPSA Members save on all of our training, including our Data Protection and AML Training Course, as well as receive other benefits:
- Discounted Pricing: Regular price is £120 (+VAT), but NAPSA members enjoy 25% off, paying just £80 (+VAT).
- Searchable Profile: Investors can find and contact approved-agents directly, at no extra cost
- Access a Professional Community: Want to stay up to date on the latest sector changes, or connect with other agents? Our Community gives members the opportunity to join live webinars, watch additional training, and co-source with other approved members.
Invest in compliance. Protect your business. Build investor trust.
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Why Choose NAPSA for Compliance Training?
Industry Expertise
With NAPSA’s backing and Tina Walsh’s leadership, you receive insights trusted by hundreds of property professionals.
Support Every Step of the Way
We understand navigating compliance can be daunting. That’s why we provide clear, actionable guidance to simplify the process.
Community Influence
Join a community of like-minded professionals committed to excellence in property sourcing, compliance, and education.
By choosing NAPSA, you gain more than training - you become part of a movement that redefines professionalism in property sourcing and deal packaging.
Prefer to Buy Individually?
If you don't require both Data Protection and AML training this year, you can just purchase the course that you need for each shareholder and director in your business.
Data Protection Training
Designed specifically for property sourcers, this course will provide you with practical steps for collecting and storing client data. Custom certificate provided on completion.
Price: £60 (+VAT) | NAPSA Members: £45 (+VAT) | Time: 3 hours
Anti-Money Laundering (AML)
Keep your HMRC requirement in check and make sure you understand the correct AML processes and procedures your business must follow. Custom certificate provided on completion.
Price: £60 (+VAT) | NAPSA Members: £45 (+VAT) | Time: 3.5 hours
Don’t Risk Non-Compliance
Non-compliance is costly. It can put your business at risk of legal penalties, reputational harm, and a loss of investor trust. With this training, you can:
- Proactively address compliance issues before they escalate.
- Protect your business’s reputation in a competitive market.
- Gain confidence in your operations knowing you’re fully aligned with key regulations.
Invest in your business today to reap the rewards of professionalism and credibility.
£107.00 (+VAT) | 25% Member Discount Available
Offer peace of mind to your clients and investors with confidence in your compliance.
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Trusted by Sourcing Professionals
Dorothy Nyarai Chakani
"REALLY GREAT Course"
Angela Barbaro-Robins
"What an excellent course. It is great, that you strive for this area of service in the property sector, that professionalism good practice and ethics is being adopted."
Debra John-Pierre
"I found this course at the last minute and I have to say I found the course extremely informative. As I was previously told, Tina is the "Guru" in Property Sourcing Compliance and she definitely didn't disappoint..."
Rob
"Thank you Tina [NAPSA CEO and Course Coach] for providing this essential and accessible DP/AML training. The value of this course is not only the clear and valuable content relating to a crucial element of the property sourcing role, but also the clarity of the relevant legislation and response of the estate agency "
Paul Holman
"Wow... what a great course and so much to do for a simple chap lol - Joking aside, great information for us DP's and so well put together... now I can look again at my compliance overall and adjust as needed."
Wendy Williams
"Well presented course covering all required information and policies & procedures required to cover Data Protection & AML from ICO & HMRC."
Frequently Asked Questions
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Take the next step in securing your business’s future. Equip yourself with the compliance knowledge and confidence to thrive in today’s competitive environment.
National Association of Professional Sourcing Agents (NAPSA) Ltd t/a NAPSA Education
Registered Office: Unit 4, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, BB7 1HW
VAT Reg No. VAT Reg No: 385 4371 71
ICO Reg No: ZA804627
Phone Number: 01200 411 570
Registered in England: 13002455
