Data Protection & AML Training
From NAPSA, the UK's National Association for Property Sourcing and Deal Packaging
Two of the courses every compliant property sourcing agent needs, written specifically for how you operate day to day: sourcing deals, handling client and investor data, and packaging for presentation. Both are CPD certified, so on completion you'll have two separate certificates, one for Data Protection and one for Anti-Money Laundering. (AML - 3.25 hours CPD & DP 2.75 hours allocated to you upon successful completion of each).
Your personalised certificate can take up to 30 Days to be received as the CPD Service issues them directly to you and not through NAPSA.
What you'll get:
Data Protection training (2.75 hours, with assessment)
CPD certified, with your own certificate on completion. Built around the data questions sourcing agents actually face, covering:
- The Regulations
- Data Controller and Processor
- The Seven Principles
- Privacy Policies You Need
- Personal Data
- Lawful Basis for Gathering
- What is Expected of You
- Data Security
- How to Assess Your Business
- What is PECR
- Registering with the ICO
Anti-Money Laundering (AML) training (3.25 hours, with assessment)
CPD certified, with your own certificate on completion. Covers your AML obligations from risk assessment through to reporting, including:
- What is Money Laundering
- The Regulations
- What is Expected of You
- Policies & Risk Assessments
- Controls & Procedures
- Know Your Customer Due Diligence
- Key Risk Areas & Red Flags
- SARs Submission
- Facts, Figures and High Cost of Non-Compliance
- Staying up to Date
Buying for someone else?
CPD certificates are issued to the individual, not the company, so if more than one director or shareholder needs this training, each person needs their own certificate. Toggle "gift this course" above, add their email, and we'll enrol them directly under their own name.
