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Course providers

This page lists course providers who have at some time provided courses on money laundering and may provide similar courses in the future. Inclusion in this list does not constitute a recommendation.

United Kingdom

BPP
BPP provides a range of courses on accounting, law and tax including CPD and PD courses on money laundering.

British Bankers Association
The British Bankers Association has run a number of courses on anti-money laundering controls. For information on forthcoming courses see the events and training section of their website.

Croner-i Professional Development
Croner-i provides post-qualification training for the tax, audit and accounting professional in partnership with the ICAEW. Information about courses and webinars on the money laundering regulations can be found through their website.

HAT Group
The HAT Group is a consortium providing compliance, training and recruitment services to accountancy firms. The website includes information on their latest anti-money laundering courses.

ICSA Training
Information on courses and seminars from Institute of Chartered Secretaries and Administrators (ICSA) which have previously included Money Laundering and the Proceeds of Crime Act.

Institute of Money Laundering Prevention Officers (IMLPO)
The IMLPO was established in 2001 as a broad, cross-representative forum of anti-money laundering practitioners who share views and experiences of the day-to-day business of combating money laundering. One of the IMLPO's aims is to "facilitate the further education and professional development of members". The IMLPO provides training workshops and seminars on money laundering.

International Compliance Association
The International Compliance Association provides a range of courses and qualifications in anti-money laundering awareness. The courses offered by the International Compliance Association were originally developed with the British Bankers Association and the University of Manchester Business School.

Mercia
Information on training and specialist CPD courses provided by Mercia Group, including details of their Money Laundering Update courses.

Money Laundering Resource
Information on e-learning courses and training materials from Compliance Training Products (published under the Money Laundering Resource imprint).

MBL Seminars
Professional training provider for accountants, lawyers and other business professionals. The company offers CPD seminars, webinars and in-house training on money laundering and other topics.

SWAT
Information on SWAT Limited Training's in-house courses, public courses and CPD courses including money laundering.

International

International Compliance Association
The International Compliance Association provides a range of courses and qualifications in anti-money laundering awareness across the world.

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