Complyport provides an on-line anti-money laundering training solution, designed to train relevant staff members. The training includes an appreciation of the AML legislation, the common offences and case studies.

This training material is periodically updated by Complyport to ensure it remains relevant and up to date; consequently it surpasses static material such as AML videos, which quickly become redundant.

Each individual’s completion of the training module is evidenced by an automated Statement of Completion, which is e-mailed to the individual and his/her Money Laundering Reporting Officer.

The following link takes you to the training programme: AML