Anti-Money Laundering - Training

Money Laundering training is considered to be so important that it is now a criminal offence for an employer in a wide range of industries not to train staff.  Our on-line training system will help you meet this requirement cost effectively. 

Demo is free, why not try it? If you wish to buy the full training the cost is just £49.00 + VAT per employee with a certificate of training issued upon completion.

***********Amendments to monitoring and supervision, business relationships, tipping off offences etc, are all currently awaiting final approval from HM Treasury, once approval is published, our on line training will be published. *********

Discounts available for multiple users.  To calculate your price and discount click on Prices below.

Demo (opens up the first chapter of training) content to be supplied.

Prices