- For over three decades, Compliance Training Products has been the first choice for AML compliance training and guidance for financial services professionals, accountants, solicitors, and estate agents across the UK and offshore jurisdictions.
- Since 1992, our range has provided an authoritative source of anti-money laundering training to professional bodies and regulated firms of all sizes. We are committed to helping your firm meet its regulatory responsibilities with robust, verifiable AML training solutions.
- We understand that effective anti-money laundering training requires more than generic content. That’s why we offer sector-specific guidance and a choice of specialised anti-money laundering resources that enable you to build a compliance training programme that accurately reflects the risks to which your firm is exposed in the UK and Crown Dependencies.
Comprehensive Anti-Money Laundering Training Solutions
Products for staff at all levels
We offer products for all levels of staff, ensuring full coverage across your organisation. Our anti-money laundering training solutions are available to meet the needs of the whole firm: from support staff to experienced professionals.
Always up to date
Choose from a range of fully supported resources to help you implement a risk-based compliance training programme appropriate for your firm. Our expert team ensures that all our essential training materials are up to date with the latest regulatory changes affecting the UK and Crown Dependencies.
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 training is fully relevant.
Key features of our AML online training platform:
- Customised Content: Available in versions for specific business sectors across the UK and Crown Dependencies, 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 training requirements.
Anti-Money Laundering Booklets - 2026/27 Version
Update your staff on essential prevention measures – Personal Compliance Booklets offer up-to-date expert advice on personal obligations and prevention measures under the latest UK Regulations. Available in packs of 20, with versions for a range of business sectors.
Money Laundering Officer’s Practical Handbook
The 2026 Regulations – helping you keep track of the latest regulatory 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
Ready to Discuss Your AML Compliance Training? Contact Us
Trusted by regulated firms and institutions for over 30 years, our anti-money laundering training products remain the gold standard. We have a proven track record of helping firms maintain strict AML training requirements, and make meeting your money laundering training obligations straightforward and effective, underpinning your firm’s compliance strategy.
Whether you’re looking for reliable training or comprehensive anti-money laundering resources, please get in touch to find out more about our expert range of AML solutions.