Online Anti-Money Laundering training for solicitors and law firms

A comprehensive package of courses for fee-earners and support staff with separate versions for England & Wales and Scotland

  • A fully supported programme for firms of all sizes – from the most established provider of Anti-Money Laundering training and reference products.
  • Train your staff with minimum disruption – the online package is offered on an annual subscription to help you meet your ongoing training requirements.

Supporting professional firms

For over 25 years

For up-to-date guidance

Our Training on Record e-learning programme is updated continuously to ensure your staff comply with ongoing Anti-Money Laundering requirements.

An authoritative source

For over 25 years, we’ve provided training expertise to regulated firms and institutions, including the Law Societies of England & Wales and Scotland.

Separate UK versions

Versions of Training on Record are available to reflect the different legal systems and supervisory bodies of England & Wales and Scotland.

The Training on Record package

Including courses for all relevant staff:

 

  • Three different learning modules – a comprehensive six-part course for professionals; a separate four-part course for support staff; and a brief refresher module to help busy professionals top up their training.
  • Two separate test modules – one for professionals, with twenty-five questions randomly selected from a bank of a hundred; and a separate test for support staff with twenty questions selected from a bank of eighty. Scores are automatically recorded to show your staff have met the required standard.
  • Web access to our Learning Management System – ‘Administrator’ access gives you the flexibility to define groups, assign courses and add new users, as well as running useful reports and monitoring the progress of your staff.
Product image showing anti-money laundering online training screens

Cost-effective for firms of all sizes

Courses for all staff

Our online package includes modules for all staff levels. You pay only for the number of people you enrol, with a discount for higher numbers.

Automatic training records

Test scores are logged automatically and records are available online should you ever be required to demonstrate your firm’s compliance.

Unrivalled customer service

We’ll take care of the set-up for you – usually within 48 hours. We also offer outstanding technical support should you need it, throughout the year.