- Established in 1992 – the publications business of Compliance Training Products was set up to help firms meet the requirements of new Money Laundering Regulations taking effect in 1993.
- A widely trusted source of guidance – our Money Laundering Resource brand continues to offer the most established range of anti-money laundering and counter-terrorist financing training products in the world.
- Keeping pace with changes in the law – we keep a constant watch on the regulatory environment, continuously revising and expanding our product range to anticipate new areas of risk for our clients.
Pioneering e-learning technologies
Using IT to enhance compliance
We led the way with the very first e-learning course on money laundering prevention. We’ve worked continuously since then to develop new and better products – our current offering is the widely trusted Training on Record online programme.
In association with professional bodies
We have written training for a wide range of professional bodies – including the British Bankers’ Association, the Law Society of England & Wales, the Law Society of Scotland, and the Association of Chartered Certified Accountants.
Compliance Training Products Ltd is a company registered in England and Wales with the number 4369743.
Registered Office 4 Anstey Hall Courtyard, Maris Lane, Trumpington, Cambridge, CB2 9LN.
VAT Registration Number 831 2322 71