About Compliance Training Products

Supporting firms in the regulated sector for over 30 years

  • Providing expert guidance since 1992 – from the beginning we have helped firms from different sectors meet the training requirements of the Money Laundering Regulations.
  • 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.
  • A widely trusted source – we offer one of the most established ranges of anti-money laundering and counter-terrorist financing training products in the world.

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.

Company information:

Compliance Training Products Ltd is a company registered in England and Wales with the number 4369743.
Registered Office 1 Station Court, Station Road,
Great Shelford, Cambridge, CB22 5NE
VAT Registration Number 831 2322 71