Source of Funds
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.
Course•By Steven Sanashee
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