Anti-Money Laundering

Anti-Money Laundering training for UK and offshore financial services professionals, solicitors, accountants and estate agents

  • The first choice for AML compliance – since 1992 the Compliance Training Products range has provided an authoritative source of training and guidance to professional bodies and regulated firms of all sizes.
  • Resources for different sectors and jurisdictions – choose from a range of fully supported products to help you implement a risk-based anti-money laundering programme appropriate for your firm.
  • Meet your training obligations with minimum disruption – our online learning programme Training on Record offers a tried and tested solution for providing regular documented training to your staff.

Trusted by regulated firms and institutions

For over 30 years

Offering sector specific guidance

Compliance Training Products 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 - 2024/25 Version

Update your staff on UK economic crime compliance – Personal Compliance Booklets offer proven advice on staff obligations and prevention measures under the UK’s evolving laws, regulations and guidance. Available in packs of 20 booklets, with versions for different sectors.

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Money Laundering Officer’s Practical Handbook

The 2024 Handbook – helping you to keep track of the latest legislative changes and what they mean for your procedures and compliance. Including the recognised ‘Ten Steps to Compliance’ guide, template forms, policies and procedures document files and an updated glossary of terms.

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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 Compliance Training Products range has helped firms like yours reliably meet their obligations.

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