- The leading provider of online training – from Compliance Training Products, the most established range of AML training and reference products in the UK.
- Meet your ongoing training requirements – the online package is offered on an annual subscription to help you meet your continuing compliance obligations.
Why Choose Our Money Laundering Training for Accountants?
We are a trusted supplier to regulated firms for over 30 years, including authoritative bodies such as the ICAEW and the ACCA. Since 1992, Compliance Training Products have provided expert AML training for accountants and guidance to regulated firms and institutions.
Get up-to-date guidance
The Training on Record e-learning programme is continuously updated to ensure that firms of all sizes in the UK comply with their ongoing Anti-Money Laundering requirements. This commitment guarantees that the money laundering training for accountants your staff receive is always current and fully compliant with the latest regulations.
A cost-effective solution
Our convenient online courses come at a fraction of the cost of other types of training. You pay only for the number of people you enrol, with a discount for higher numbers, making it a budget-friendly way to secure top-tier AML training for accountants across your firm in the UK.
An authoritative source
Since 1992, Compliance Training Products have provided expert AML training and guidance to regulated firms and institutions, including the ICAEW and the ACCA.
The Training on Record package
Including courses for all relevant staff:
- Three different learning options– 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 tests – 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.
A fully supported online programme
From the UK’s most established provider
User-friendly training
Your staff can go online and log in to our secure servers at any time. Their progress is saved automatically, so they can learn at their own pace.
Automatic progress reports
Test scores are recorded on the system and training records are available online should you ever be required to show your firm’s compliance.
Outstanding customer service
We’ll take care of the set-up for you – usually within 24 hours. We also offer ongoing technical support should you need it, throughout the year.