Anti Money Laundering Training

In the mid 1990s, we began presenting training courses, seminars, briefings and fora for face to face audiences around the world.

In the late 1990s, we began producing content for other people's e-learning platforms.

In 2002, we designed and built an e-learning platform that was so advanced that even today it works, without modification, on every device and screen.

In late 2018, we will launch the next generation of online training and education with a wider syllabus and modules ranging from foundation course to advanced with many advanced features and education for senior compliance, risk and other officers.

We are not accepting new subscriptions to, or renewals for, the current platform. We will announce when the new platform is ready for launch.

The current training platform is accessible at

We will announce the launch date when we are satisfied with both the tech and the content for the new platform.

In the meantime, for face to face education, see where there are details of courses that companies and government departments, regulators, professional bodies, etc. may host.