Anti-Money Laundering & Terrorist Financing

Presenting the most established range of training and reference products for money laundering prevention in the world

  • Products for different sectors and jurisdictions – choose from a wealth of options designed to help you implement a risk-based anti-money laundering programme appropriate for your firm.
  • The first choice for compliance training – since 1992 the Money Laundering Resource range has been the benchmark for quality, providing an authoritative source of guidance to firms and professional bodies.
  • Training records you can rely on – the online Training on Record programme offers a widely trusted system designed to satisfy the legal requirement to document the training you provide to your staff.

The risk-based approach

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.

Appropriate options for all staff

Products are available to meet the needs of the whole firm – from support staff to Compliance Managers, and new starters to experienced professionals.

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.

Product image showing anti-money laundering online training screen

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).

Product image showing anti-money laundering booklets

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