- 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 year after year.
Why Choose Our Money Laundering Training for Accountants?
We are a trusted supplier to regulated firms in the accountancy sector for over 20 years, including authoritative bodies such as the ICAEW and the ACCA. Since 2004, Compliance Training Products have provided expert AML training and guidance to accountants, 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 training 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.
The Training on Record package for Accountants
This comprehensive package includes specific courses designed to provide focused money laundering training for accountants at all relevant staff levels:
- 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 25 questions randomly selected from a bank of 100) and a separate test for support staff (with 20 questions selected from a bank of 80). 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.
Accountants: Ready to Secure Your AML Training? Contact Us
We understand that securing high-quality, up-to-date training is vital for meeting current regulatory requirements in the UK. If you need more information about implementing our Training on Record programme, or if you have specific questions about the content of our AML training for accountants, our expert team is ready to assist.
Don’t risk falling behind on your obligations. Contact us today to discuss your firm’s money laundering training requirements, receive a personalised quote, or arrange a programme preview. We are committed to providing reliable and authoritative AML training across the UK.