Protect yourself from regulatory risk
Compliance Training Products publishes a range of training and reference products to help you protect yourself from regulatory risk by delivering effective training to your colleagues and staff. Choose from DVD/video films, interactive e-learning with automatically recorded assessments, and printed booklets, to build into your own compliance training programmes.
Money Laundering
The world's widest range
Choose from Compliance Training Products' range of anti-money laundering training and reference publications at our 'Money Laundering Resource' website.
Our money laundering productsFraud
Prevention
Countering fraud risk
Alert your staff to direct and indirect fraud risks using our fraud prevention products. Details are on our 'Money Laundering Resource' website.
Our fraud prevention productsData
Protection
Raising staff awareness
Complying with the Data Protection Act requires every member of staff to be aware of the importance of following your data protection procedures.
Our data protection products