Compliance Training

HMRC Regulation 24 compliant training modules designed to help your team understand regulations, earn competencies, and demonstrate compliance expertise.

HMRC Regulation 24 Requirements

HMRC Regulation 24 requires relevant staff to know the regulations that apply to them and to evidence completion. Our training platform provides comprehensive modules in read, video, and quiz formats, with competencies mapped to specific roles (e.g., front-of-house, sales, finance, compliance, legal).

Read the source: Money Laundering Regulations 2017 - Regulation 24 (Training)

Managers can sign off staff by role and review refreshers in line with internal policy, ensuring your organization maintains compliance with regulatory requirements while providing clear evidence of training completion.

Training Formats

Read Materials

Comprehensive written content covering regulations, best practices, and real-world examples to build your understanding of compliance requirements.

Video Content

Engaging video presentations that walk through complex compliance concepts, workflows, and demonstrate practical application of regulations.

Interactive Quizzes

Test your knowledge with quizzes that validate understanding and help you earn competencies mapped to your role and regulatory requirements.

Role-Based Training Recommendations

Front-of-House & Sales

Available now:

  • Introduction to AML & KYC in the Art Market
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Coming soon (recommended next):

  • Sanctions and PEP Screening
  • Payments, Thresholds, and Structuring
  • Secure Messaging and Payment Instructions
  • Identity Theft, Vendor Risk, and Secure Storage

Finance

Available now:

  • Introduction to AML & KYC in the Art Market
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Coming soon (recommended additions for finance):

  • Payments, Thresholds, and Structuring
  • Ownership Evidence Receipts and Reports
  • VAT, Customs, and Export Prompts

Compliance & Legal

Available now:

  • Introduction to AML & KYC in the Art Market
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Coming soon (full programme for compliance/legal):

  • Sanctions and PEP Screening
  • Payments, Thresholds, and Structuring
  • Secure Messaging and Payment Instructions
  • Beneficial Ownership and Agency Validation
  • Alert Handling and Investigations
  • Data Retention, Erasure, and Redaction

Training Modules

Our training programme includes 10 modules. 2 are available now in the logged-in training area, and the remaining 8 are coming soon.

Available now

Introduction to AML & KYC in the Art Market

Available now

Relevant Roles: Front-of-house, Sales, Compliance, Finance

Key Competencies:
  • Explain why AML regulation applies to Art Market Participants (AMPs)
  • Identify core AML/KYC obligations and common red flags in art transactions
  • Understand suspicious activity reporting basics and evidence expectations

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for Art Market Participants

Available now

Relevant Roles: Front-of-house, Sales, Compliance, Finance, Legal

Key Competencies:
  • Know when CDD is required for €10,000+ (including linked transactions)
  • Verify individuals, companies, and beneficial owners; understand EDD triggers
  • Perform sanctions/PEP screening and document escalation decisions

Coming soon

Sanctions and PEP Screening

Coming soon

Relevant Roles: Front-of-house, Sales, Compliance

Planned Competencies:
  • Screen at enquiry, payment, and shipment; refresh on change
  • Document clearance/confirmation of hits with rationale
  • Apply EDD for PEPs and high-risk geographies

Payments, Thresholds, and Structuring

Coming soon

Relevant Roles: Sales, Finance, Compliance

Planned Competencies:
  • Aggregate linked transactions and detect structuring
  • Trigger CDD/EDD before release when thresholds are met
  • Document approvals, holds, and release conditions

Secure Messaging and Payment Instructions

Coming soon

Relevant Roles: Sales, Finance, Operations

Planned Competencies:
  • Use authenticated channels and call-backs for changes
  • Apply dual control and validation before releasing instructions
  • Log provenance of instructions and acknowledgements

Alert Handling and Investigations

Coming soon

Relevant Roles: Compliance, Legal, Operations

Planned Competencies:
  • Triage alerts, assign owners, and pause movements where needed
  • Build chronologies with evidence and decision rationale
  • Meet SAR reporting expectations and retention requirements

Data Retention, Erasure, and Redaction

Coming soon

Relevant Roles: Compliance, Operations, Support

Planned Competencies:
  • Apply AML retention periods and log deletions
  • Use GDPR-safe redaction to remove personal data while keeping transaction evidence
  • Coordinate vendor deletion and handle erasure/access requests

Ownership Evidence Receipts and Reports

Coming soon

Relevant Roles: Finance, Sales, Customer Support

Planned Competencies:
  • Issue transaction-linked receipts as ownership evidence
  • Generate paid consolidated reports across galleries for insurers
  • Apply redaction patterns for shared receipts

VAT, Customs, and Export Prompts

Coming soon

Relevant Roles: Logistics, Sales, Compliance

Planned Competencies:
  • Identify when VAT/export checks apply and documents needed
  • Surface freeport/special zone risks and routing changes
  • Maintain chain-of-custody and proof-of-export evidence

Identity Theft, Vendor Risk, and Secure Storage

Coming soon

Relevant Roles: Support, Compliance, Sales

Planned Competencies:
  • Spot impersonation, agent misuse, and payment interception
  • Assess third-party KYC storage risks and required controls
  • Collect and retain ID evidence securely with audit trails

Why Choose Our Training?

Regulatory Compliance

Aligned with HMRC Regulation 24 and MLR 2017 requirements

Role-Based Mapping

Training tailored to specific roles with clear competency requirements

Evidence & Tracking

Complete audit trail of training completion and competency sign-off

Access Training Courses

All training courses, materials, videos, quizzes, and competency tracking are available within your logged-in account. Sign in to access the full training platform and start earning competencies today.

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