- 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.
Online Anti-Money Laundering Training
Courses for staff on the latest Money Laundering Regulations
New 2021 Anti-Money Laundering Booklets are available now
Versions for specific sectors and jurisdictions
Choose your sector to learn more:
UK Financial Services
With versions for specific financial service sectors – offering a risk-based training programme tailored to the needs of different firms.
Read moreLaw Firms
Separate versions for England & Wales and Scotland – reflecting the different supervisory bodies and different legal systems.
Read moreAccountancy Firms
With courses for Accounting Professionals and support staff whose work comes under Money Laundering Regulations.
Read moreOffshore Financial Services
For investment and fiduciary advisers, corporate service providers, and private banking and wealth management specialists.
Read moreUK Property Professionals
Training for staff working in Estate Agency, and Lettings Agents whose work comes under the expanded scope of Regulations.
Read moreNot 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.
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 48 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.