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Compliance Training Products
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 * Training topics
   * Anti-Money Laundering
   * Data Security & UK GDPR
   * Bribery Prevention
   * Equality & Diversity
   * Modern Slavery
 * Products
   * online learning
     * Anti-Money Laundering
     * Data Security
     * Bribery Prevention
     * Equality & Diversity
     * Modern Slavery
   * Personal Compliance Booklets
     * Anti-Money Laundering
     * Data Protection
     * Bribery Prevention
     * Equality & Diversity
   * Money Laundering Handbook


EXPERT RESOURCES FOR COMPLIANCE TRAINING

Choose from an outstanding range of fully supported products

New Money Laundering Officer’s Practical Handbook available for 2023

 * Meet your training obligations with minimum disruption – regulatory
   compliance increasingly requires firms to provide regular training to staff
   and to keep 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 tailored to your sector – Compliance
   Training Products publish a range of dedicated resources designed to help
   meet your firm’s ongoing responsibilities with total confidence.

Anti-Money Laundering GDPR & Data Security Bribery Prevention Equality &
Diversity Modern Slavery


TRUSTED BY REGULATED FIRMS AND INSTITUTIONS

For over 30 years

GET THE BEST TRAINING AND GUIDANCE

With a constantly changing regulatory environment you need access to expert
guidance, up-to-date training and robust record keeping systems. We offer a
range of products to help you meet your ongoing compliance obligations –
including the Training on Record online learning programme.

FROM AN AUTHORITATIVE SOURCE

For over 30 years our Money Laundering Resource brand has been the most
established on the market. We’ve written training for the British Bankers
Association, the Association of Chartered Certified Accountants, and the Law
Societies of England & Wales, Scotland and the Isle of Man.

See our online learning courses


TRAINING ON RECORD ONLINE LEARNING

A compliance training solution for the whole firm:

 

 * Interactive training that’s designed for your business– our compliance
   courses use ‘real life’ scenarios that illustrate the risks for specific
   sectors, followed by a separate awareness test with relevant questions that
   enable the user to show their understanding.
 * With automatic training records – the Training on Record programme
   automatically saves your users’ progression and test scores, and creates
   online records to demonstrate your firm’s compliance.
 * And useful monitoring tools for managers – our bespoke Training on Record
   Learning Management System enables you to allocate modules, check user
   progress at a glance and run useful reports for your own records.




WHY CHOOSE COMPLIANCE TRAINING PRODUCTS?

WE MAKE YOUR LIFE EASIER

Clients come to us for a complete solution to their ongoing training needs. We
take care of the details, so you can meet your 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, so you will always get the most up-to-date
guidance.

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, we’re
right on the end of the phone.




FROM COMPLIANCE TRAINING PRODUCTS

ONLINE COMPLIANCE TRAINING

A suite of comprehensive e-learning programmes with competence testing and
online training records.

Read more

PERSONAL COMPLIANCE BOOKLETS

A cost-effective way to make your staff aware of their personal responsibilities
on a range of compliance topics.

Read more

MONEY LAUNDERING HANDBOOK

The definitive guide for Compliance Managers – with ready-made policies,
controls and procedures templates.

Read more

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