Personal Compliance Booklets 2014-2015

Protect yourself from compliance risk

Compliance Training Products Ltd publishes a range of training and reference products to help you protect yourself from regulatory risk by delivering effective training to your colleagues and staff. Under the imprint Money Laundering Resource we offer the widest range of AML training materials in the world.

Choose from DVDs, interactive e-learning with automatically recorded assessments, and printed booklets, to build into your own compliance training programmes.

Bribery Prevention

Equality
& Diversity

Data Protection

Fraud Prevention

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