Solutions · Anti-money laundering
The one training obligation that says "keep a record".
Most compliance duties ask you to train people. Anti-money-laundering rules in several markets go further and require a written record of the training given. aircpd is built for exactly that: evidence per person, with dates, ready for a supervisor.
The shape of the problem
Anti-money-laundering obligations cut across markets that otherwise have nothing in common. A bank, a casino, a law firm, an accountancy practice and an estate agency are supervised by different bodies but carry a recognisably similar training duty, and in several markets that duty explicitly extends to keeping a record of what was delivered.
Supervisors have reported the same finding repeatedly: training that was inadequate, records that were worse, and the two arriving together. To an inspector those are the same failure.
How the rules vary
Where aircpd helps
One configuration across every obliged entity you run.
The same training obligation modelled once, whether the entity is a bank, a casino, a law firm or an agency.
The reporting officer's own training, on the record.
The gap supervisors keep finding, closed and visible.
Regular means regular, and you can prove it.
Refreshers on each person's own clock, with dates, rather than an annual push that half the population missed.
Ready for a supervisor visit at any time.
Who was trained, on what, and when. A query rather than a reconstruction.
“One legal supervisor reported that of the firms it found non-compliant, nearly half were given direction on training and on maintaining training records.”
Who this is for
Who was trained, on what, and when, for every obliged entity you run. Ready for a supervisor at any time.
Regulators and professional bodies are named to illustrate the markets aircpd is designed for. No partnership or endorsement is implied. Requirements change: this page is a guide, not legal advice.
Start with the record you already have.
Connect your calendar and files, and aircpd will show you the CPD you've already completed this year. Most people are further along than they think.