Our online regulatory training series provides firm-wide access to a collection of interactive eLearning modules which are perfect for training new starters and for helping to keep your team’s knowledge up to date.
The series includes the following modules
- AML Annual Update of Key Points (video)
- AML Update and Refresher (Including Criminal Finance and Bribery Acts).
- Introduction to Money Laundering
- Introduction to Bribery
- Introduction to Criminal Finances Act
- Introduction to GDPR
- Introduction to PCRT
- Introduction to Professional Ethics
New modules for 2026
- Introduction to Whistleblowing
- Introduction to Conflicts of Interest
- Introduction to Modern Slavery (coming soon)
- Introduction to the Failure to Prevent Fraud Offence (coming soon)
The series available for 12 months to your whole firm and the cost is based on the number of partners.
Choose your plan:
*Prices are for a firm-wide 12 month subscription, prices exclude VAT.
Free to members
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2026 Training Programme
Explore our full list of events in our 2026 Training Programme.
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This course may be included in your membership at no extra cost.
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