Money Laundering Resource Logo Compliance Training delivered to the desktop
e-learning with
competence testing
 

The Training on Record suite of money laundering compliance training programmes is available in versions meeting the needs of different firms and institutions in the financial services industry and professions.

Select the appropriate option to find out about Training on Record for your organisation.

For guidance on the most suitable Training on Record version, please contact Money Laundering Resource on +44(0)1223 310 222.

Law Firms - England & Wales
Law Firms - Scotland
Financial Services - Retail Banking
Financial Services - Personal & Retail Investment
Financial Services - Securities & Investment
Financial Services - Offshore