Anti-Money Laundering & Terrorist Financing

Anti-Money Laundering training for UK and offshore financial service providers, solicitors, accountants and estate agents

New for 2019 – updated Practical Handbook for MLROs

  • 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.
  • With courses 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 25 years

Offering 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

NEW 2019 Edition – with ready-made template documents and links to additional resources. The trusted ‘Ten Step’ guide to setting up a proportionate, risk-assessed regime, tailored to your firm. Spanning the latest amendments to the Money Laundering Regulations, emerging fraud related risks and targeted bribery prevention measures.

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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