Training on Record: Effortless AML Online Training
Our online learning programme, Training on Record, offers a tried and tested solution for providing regular, documented money laundering training to your staff with minimum disruption. This complete e-learning programme offers versions for different sectors and jurisdictions, ensuring your anti money laundering compliance training is fully relevant.
Key features of our AML online training platform: – these buttons need to be added / the ones there currently are not matching up but I don’t want to amend it if there is something specific that needs doing with this:
- Customised Content: Available in versions for specific business sectors and jurisdictions across the UK, with appropriate courses for all staff levels.
- Competence Assessments: Our system includes robust assessments to verify staff understanding of their anti-money laundering training obligations.
- Automatic Records: Training on Record provides automatic training records and useful monitoring features, ensuring you always have clear evidence of your firm’s adherence to AML compliance training requirements.
Comprehensive Anti-Money Laundering Training Solutions
We offer products for all levels of staff, ensuring full coverage across your organisation. Our anti-laundering training solutions are available to meet the needs of the whole firm: from support staff to experienced professionals, and from new starters through to Compliance Managers.
Choose from a range of fully supported anti money laundering resources to help you implement a risk-based anti-money laundering compliance training programme appropriate for your firm. Our expert team ensures that all our materials, including the essential anti money laundering training materials, are up to date with the latest regulatory changes affecting the UK. We have a proven track record of helping firms maintain strict AML compliance training standards.
Trusted by regulated firms and institutions for over 30 years, our anti-laundering training products remain the gold standard. We make meeting your money laundering training obligations straightforward and effective, underpinning your firm’s compliance strategy.
If you need reliable anti-money laundering training or comprehensive anti-money laundering resources, look no further than our expert range of AML solutions.
Ready to Discuss Your AML Compliance Training? Contact Us
Whether you’re looking for support with our Training on Record anti money laundering compliance training system, need current anti money laundering resources, or want to discuss tailoring our products to your UK jurisdiction, please get in touch.
We are committed to providing the authoritative anti-money laundering training and support you need to simplify your money laundering training obligations. Contact us today to secure your firm’s AML future.
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.
Anti-Money Laundering Booklets - 2025/26 Version
Update your staff on money laundering prevention measures – Personal Compliance Booklets offer expert advice on personal obligations and prevention measures under the UK’s latest laws, regulations and guidance. Available in packs of 20, with versions for different sectors.
Money Laundering Officer’s Practical Handbook -
20th Annual Edition
The 2025 Handbook – helping you keep track of the latest legislative changes and what they mean for your procedures and compliance. Including the recognised ‘Ten Steps to Compliance’ guide, template policies, controls and procedures, forms and checklists, and an updated glossary of terms.
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 Compliance Training Products range has helped firms like yours reliably meet their obligations.
The UK Money Laundering Regulations 2017* set out a number of ‘relevant requirements’ that apply to all firms and institutions conducting regulated business:
These include a requirement to provide regular ongoing training to staff in anti-money laundering, terrorist financing and related data protection matters, and to keep a written record of the training provided.
Failure to meet any of the relevant requirements is a criminal offence – both for firms and for responsible managers.
Specifically, the Regulations require that ‘all relevant employees’ receive regular training on:
• awareness of the Law and Regulations on money laundering and terrorist financing
• recognising activities and transactions which may be suspicious
• dealing correctly with instances that arise
• and awareness of relevant data protection requirements.
Compliance Training Products offer a choice of products that fully reflect the Money Laundering Regulations – including the widely trusted Training on Record online learning programme, available in different versions for different sectors, and featuring our proprietary Learning Management System which automatically creates training records to show your firm is meeting its regulatory requirements.
*Full title: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017