Serious about compliance.

Clear about what matters.

For pawnbrokers, bureaux de change, money remitters, high-value dealers and estate agents who want practical guidance without the jargon.

“Well structured, easy to follow and just the right length with good delivery.”

Brian O · UK · Course feedback


Stuart Lennon has worked in financial services since 1988 and specialised in anti-money laundering since 2005. His experience spans operations, training and compliance, including roles as a money laundering reporting officer (MLRO) and managing director.

Train your people.

Evidence their learning.


Regular, relevant anti-money laundering training and written records are statutory requirements for supervised businesses. Give your team a clear foundation and retain evidence of completion.

UK Anti Money Laundering & Counter Terrorist Finance Basics

£95 · Around 90 minutes · 30-day access · Final assessment · Completion certificate

Choose training appropriate to each person’s role and risks. This foundation course supports your training programme; keep your own training records.


Start the course — £95

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