Customer Due Diligence, Source of Funds and Source of
Wealth

Customer due diligence and source-of-funds training for residential property transactions.

A BETTER WORKPLACE CONVERSATION

Clear learning. Practical workplace action.

This course forms part of the Workforce Compliance Property & Estate Agency catalogue.

MSC_PROP_AML_CDD_SOFS_L2

English · Welsh · Others

Choose how you are buying

BUYING FOR YOURSELF

Purchase the version matching your role and jurisdiction, then access it through the WC learning platform.

BUYING FOR A TEAM OR ORGANISATION

Assign by role, location and responsibility; add policies, practical evidence, management sign-off, renewals and reporting.

The right training for the role

The same core requirement—made relevant to your people, their risks and the setting in which they work.

For teams and organisations

WC can connect learning with organisational policies, local plans, practical evidence, management sign-off, renewal controls and workforce reporting.