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Anti-Money Laundering & Key Compliance

Clear guidance for a topic nobody wants to get wrong.

Our Anti-Money Laundering and key compliance courses are built for real firms dealing with real pressures.

We’ll help your team understand what’s expected and feel confident applying it day to day.

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Keeping legal and accountancy firms compliant

These courses cover AML risks, reporting duties and common warning signs, using examples that feel familiar rather than theoretical.

Learners gain the knowledge they need to protect their firm, their clients and themselves, without wading through unnecessary complexity.

Anti-Money Laundering & Key Compliance

Our most popular e-learning courses include:

How to prepare for the Worker Protection Act

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

Know Your Risk & Compliance Acronyms

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others

1-5 mins

The Professional Alternative

Fire Safety: 8 Things Your Need to Know

  • #Practice Management & Operations

1-5 mins

The Professional Alternative

What to do if you’re being sexually harassed at work

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others
  • + 1 other

1-5 mins

The Professional Alternative

Lucy Lewis: Embedding Diversity & Inclusion

  • #Ethics, Professionalism & Judgement
  • #Managing / Leading Others
  • + 1 other

15-30 mins

Rupa Mooker

Menopause for Managers

  • #Managing / Leading Others

1-5 mins

The Professional Alternative

The A-Z of Risk & Compliance

  • #Ethics, Professionalism & Judgement

5-10 mins

Amanda Butler

Explaining Anti-Money Laundering to Your Clients

  • #Practice Management & Operations
  • #Working with Clients

5-10 mins

The Professional Alternative

7 Principles for Safe Manual Handling

  • #Practice Management & Operations

1-5 mins

The Professional Alternative

ESG: Where to Start With an ESG Strategy

  • #Managing / Leading Others
  • #Practice Management & Operations
  • + 1 other

15-30 mins

Justin Anderson

Display Screen Assessment Self-Assessment Checklist for Office-Based Staff

  • #Managing / Leading Others
  • #Practice Management & Operations

5-10 mins

The Professional Alternative

Why Embracing Neurodiversity Makes Business Sense

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

Debunking 7 common myths about sexual harassment

  • #Ethics, Professionalism & Judgement
  • #Personal Effectiveness

1-5 mins

The Professional Alternative

How to fix a toxic workplace

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

5-10 mins

The Professional Alternative

Client Due Diligence

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations
  • + 1 other

1-5 mins

Amanda Butler

Getting Started with a Mental Health at Work Plan

  • #Managing / Leading Others
  • #Teamwork & Communications

5-10 mins

The Professional Alternative

9 steps to a more inclusive, neurodiverse workplace

  • #Ethics, Professionalism & Judgement
  • #Practice Management & Operations

1-5 mins

The Professional Alternative

Creating a Safe and Inclusive Workplace

  • #Managing / Leading Others
  • #Practice Management & Operations
  • + 1 other

1-5 mins

The Professional Alternative

8 Top Tips for a Winning People Strategy

  • #Managing / Leading Others
  • #Teamwork & Communications

1-5 mins

Rupa Mooker

How Does a Mid-Market Firm Become a B Corp?

  • #Managing / Leading Others

5-10 mins

Graham Purvis

Why choose The Professional Alternative for compliance e-learning?

With our cutting-edge online learning platform, managing compliance has never been easier.

Key features include:

  • Customisable learning playlists to meet your team’s needs
  • Full CPD tracking and reporting for transparency
  • Advanced management reports for oversight and progress monitoring
  • Real-time activity tracking for each user
  • Automated course reminders for improved completion rates
  • Personalised ongoing support from our dedicated team
  • Ready to start your ethics and compliance training journey?

Empower your team, protect your business, and stay compliant with our engaging and training courses.

Book a Demo