Online Anti-Money Laundering Training

Courses for staff on the latest Money Laundering Regulations

  • Risk-based training – available in multiple versions to reflect the needs of different business sectors.
  • Online training records – user progress and test scores are automatically logged for your compliance records.
  • Courses for all staff levels – the programme includes a choice of modules relevant for all staff members.

Versions for specific sectors and jurisdictions

Choose your sector to learn more:

Not sure which version?

Email us or call on 01223 554 990 to find the right solution for your Anti-Money Laundering training requirements.

The Training on Record package

A complete online solution for your firm:


  • A flexible choice of modules – offering a choice of learning and test modules designed to meet the needs of all staff levels – from highly experienced professionals through to new starters and support staff.
  • Powerful online management tools – designate your own ‘Administrators’ who will have secure access to our web-based Learning Management System, giving them the ability to assign courses, monitor user progress and run useful reports for your compliance records.
Product image showing anti-money laundering online training screens

How it works

Renewable annual subscription

Training on Record is available on a year long subscription. You pay only for the number of people you enrol and renewal is always at your option. The courseware is updated every year – and automatically in response to any regulatory changes. Our subscription package enables you to provide a regular programme of up-to-date training for the whole firm.

Easy set-up and ongoing support

Simply email us a list of users and the courses to be assigned, and we’ll take care of set-up – usually within 24 hours. You’ll have your own area on our secure servers, with complete flexibility to define groups, assign modules and add new users. We also offer outstanding technical support throughout the year – so if you ever need help, just give us a call.