
Welcome to our anti-money laundering training site.....
..... the complete training program enabling you to comply with the UK's anti-money laundering regime.
Visitors are welcome to read this introduction and then proceed to session one which is a Free Preview.
Simply work through each session in turn. As each session is completed, the next one will become available. Your certificate of achievement is generated once you have completed all of the sessions.
The introduction and preview are free. News and Commentary are also provided free of charge. If you wish to proceed to full training, the cost for a single user is £35.00 plus VAT (£41.13 in total). Discounts are available for multiple users.
Existing users should proceed directly to Login.
To calculate your price and discount, please complete the first element of the Purchase Training process. Your VAT invoice will be sent to you by e-mail.
We have no doubt that you will enjoy using this site. If you have any questions at all, please e-mail us or call Greg Pritchard on +44 (0)20 7621 9010 or +44 (0)7973 418976.