On-line anti money laundering training

… the complete training program enabling you to comply with the UK’s anti-money laundering regime.

You are welcome to read our introductory Preview, and then proceed to session one, which is free! If you wish to proceed to full training after completing the first session, the cost for a single user is £35.00 plus VAT (£42.00 in total). Substantial discounts are available for multiple users, particularly if you are able to pay by cheque or bank transfer; please contact us to discuss this in more detail. Should you elect to pay by credit card, please complete the first element of the Purchase Training process in order to calculate your price and discount.

Once you have purchased a training package, registered users will receive their log in details by e-mail. Your VAT invoice will also be sent to you by e-mail. Once logged in, simply work through each session in turn. There are seven sessions in total, each of which works just like the first session. As each session is completed, the next one will become available. You can log off and back on again as often as you wish, and there is no time limit for completion of the programme. Once you have successfully completed all seven sessions, you will receive your Certificate of Achievement by e-mail.

Existing users should proceed directly to Login.

We have no doubt that you will enjoy using this site. If you have any questions at all, please e-mail us, or call us on +44 (0)207 796 0007.

Finally, please note that our on-line anti-money laundering programme only works with Microsoft Internet Explorer; other browsers are not supported.

On-line anti money laundering training