Leading Compliance Training and Products in the UK Since 1992

Your trusted partner in fulfilling your compliance training obligations.

  • Meet your training obligations with minimum disruption. Regulatory compliance increasingly requires firms to provide regular, documented compliance training programmes to staff, ensuring accurate records of the steps taken.
  • Protect your firm from criminal prosecution and civil liability; failing to meet regulatory requirements can have serious consequences for your organisation and for responsible managers.
  • Provide expert training and guidance. We publish a comprehensive range of dedicated compliance products designed to help meet your firm’s ongoing responsibilities with total confidence.

Trusted by Regulated Firms and Institutions for Over 30 Years

We have dedicated training programmes tailored to your sector, covering anti-money laundering and fraud prevention, along with a range of other topics. We’ve been helping businesses manage their training since 1992, and as the first company in the UK to offer online compliance training programs, our experience is unmatched.

We update all our training courses annually to reflect the latest regulatory changes, guaranteeing your staff receive current and relevant learning. We are your definitive source for expert training and materials.

From an Authoritative Source

For over three decades, we have provided training solutions to the regulated sector. Our authority is recognised: we have written for the British Bankers Association, the Association of Chartered Certified Accountants, and the Law Societies of England & Wales, Scotland and the Isle of Man.

Training on Record Online Learning

A complete training programme for the whole firm:

  • Interactive training that’s designed for your business – our compliance training programmes use realistic scenarios that illustrate sector-specific risks, followed by a separate awareness test with relevant questions that enable the user to show their understanding, ensuring effective compliance learning.
  • Automatic training records – the Training on Record compliance training program automatically saves your users’ progression and test scores and creates online records to demonstrate your firm’s training and compliance commitment.
  • Useful monitoring tools for managers – our bespoke Training on Record Learning Management System enables you to allocate courses, check user progress at a glance, and run useful reports for your training and compliance record-keeping.

This platform is essential for managing your company’s required compliance training. This streamlined process supports your compliance and training needs.

Why Choose Compliance Training Products?

We make your life easier

Clients come to us for a solution to their ongoing training needs. We take care of the details, so you can meet your training obligations with minimum disruption.

We keep you up-to-date

We keep a constant watch on the regulatory environment and feed any changes into our ongoing product development. This diligence means you always receive the most up-to-date guidance and current learning materials.

We’re always happy to help

Our clients rely on us for our subject expertise, and for the excellent levels of customer service and technical support we offer. If you have a query about any of our compliance products or your regulatory obligations, we’re right on the end of the phone.

Ready to Elevate Your Compliance? Contact Us

We understand that navigating regulatory compliance can be complex, especially within the fast-changing landscape. If you require more information on how our specific compliance training programs or compliance products can benefit your organisation, our expert team is ready to assist.