ICAEW Anti-Money Laundering Service

We have partnered with ICAEW to bring you the ICAEW Anti-Money Laundering Service; relevant to firms from any professional body (not just ICAEW).

This online service provides you with on-demand access to AML training, guidance and ready-to-use templates to help your firm comply with the 2017 Money Laundering Regulations and remain up to date.

What's included?

Online AML training

Available to access on-demand.

Ready-to-use templates

A suite of ready-to-use AML templates to help you implement the required procedures and comply with the regulations.


Providing essential guidance to help you comply with the Money Laundering regulations.

A monthly anti-money laundering newswire

Providing a monthly update on any changes to AML related regulatory requirements or guidance.

Choose the right system for your practice

There are 3 packages to choose from depending on the nature of your clients and whether you employ technical staff.

You’ll need the Complete System if you have any of the following types of clients:

  • Overseas clients;
  • UK clients with overseas operations outside the EU;
  • UK clients with connections to customers or suppliers outside the EU;
  • Clients which are, or which have connections with politically exposed persons (PEPs);
  • Listed companies;
  • FCA authorised entities;
  • Pension schemes; or
  • Government departments, councils and other local authorities.

If you don’t have any of the above types of clients, you’ll need:

  • The Basic System if you do not employ technical staff; or
  • The Standard System if you do employ technical staff.


Members get more

Become a member today and get discount rates on our courses and products.

Find out more
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Enquiries and ordering

Contact us for further information on our ICAEW Anti-Money Laundering Service or to place an order