Anti-Money Laundering & Terrorist Financing

Training resources for UK and offshore financial service providers, solicitors, accountants and property professionals

  • The first choice for AML compliance – since 1992 the Money Laundering Resource range has provided an authoritative source of training and guidance to professional bodies and regulated firms of all sizes.
  • Tailored advice for different sectors and jurisdictions – choose from a wealth of products designed to help you implement a risk-based anti-money laundering programme appropriate for your firm.
  • Meet your firm’s obligations with minimum disruption – Our widely trusted Training on Record online learning programme is designed to help you meet the requirement to provide regular documented training.

For firms of all sizes

Get sector specific guidance

Money Laundering Resource offers a choice of specialised products that enable you to build a compliance programme that reflects the risks to which your firm is exposed.

Products for all levels of staff

Solutions are available to meet the needs of the whole firm – from support staff to experienced professionals; from new starters through to Compliance Managers.

Training on Record online learning

Versions for different sectors and jurisdictions – a complete e-learning programme, with competence assessments,  automatic training records and useful monitoring features. Available in versions for specific business sectors and jurisdictions, with appropriate courses for all staff levels.

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Anti-Money Laundering Booklets 2018-19

The essential reference guide for staff – in packs of 20, with versions for different sectors, Anti-Money Laundering Booklets offer a concise guide for individual employees. Updated to reflect the Criminal Finances Act and provisions resulting from GDPR (General Data Protection Regulation).

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The Money Laundering Officer’s Practical Handbook

2018 Edition – the Handbook enables you to put in place a proportionate, risk-assessed regime, tailored to your firm – with ready-made template documents and links to additional resources. Use the trusted ‘Ten Step’ approach to meet the challenge presented by further legislation including the Criminal Finances Act.

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Money Laundering Compliance at a glance

Why is training necessary?

Money Laundering Regulations* specifically require you to give regular training to all relevant staff.

Why must you record training?

The Regulations also require you to keep a written record of the anti-money laundering training you’re providing.

Why choose our products?

Since 1992 the Money Laundering Resource range has helped firms like yours reliably meet their obligations.

+-Read more about the UK Money Laundering Regulations*Read less