Refresh your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent

Test your knowledge on Anti-Money Laundering (AML) regulation and your requirements as an agent

The Source of Funds course gives estate agents a clear, practical understanding of how to verify where a buyer’s money for a property purchase truly comes from, in line with UK Anti‑Money Laundering requirements. It explains different types of funds, what evidence is needed, how to identify red flags, and how to request and record information professionally. The course also introduces the benefits of digital, Open‑Banking‑powered checks, helping agents work faster, more securely, and with greater confidence.

Since 14th May 2025, letting agents are required to run a sanctions check on all landlords and tenants. In the event of a breach, a report to the Office of Financial Sanctions Implementation (OFSI) is needed. This course will help you understand your obligations, timings and requirements to keep your business on track for compliance.