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			The Money Laundering Officer’s Practical Handbook 2009 The Money Laundering Officer's Practical Handbook 2009 shows how to set up a compliant AML regime. > More info Two Diligents TWO DILIGENTS is a new training film from Money Laundering Resource to raise awareness of Customer Due Diligence. Applying appropriate levels of Customer Due Diligence in response to money laundering risk is central to your compliance with the latest Money Laundering Regulations. This is a training film that your staff will enjoy watching, and from which they will gain an enhanced view of the importance of your AML strategy. > More info
	Categories  > UK Banking  > Private Banking  > Investment  > Stockbrokers  > Futures/Options  > Retail Invest.  > IFAs  > Offshore  > Solicitors  > Accountants  > Other New Reference Personal Compliance Booklets Reflecting the new Money Laundering Regulations 2007, these compliance booklets are printed in small format for pocket or personal organiser. Ideal for all members of staff in many different sectors, fully revised and updated for 2008-2009. > More on these booklets Training Tips The FSA requires regulated firms and institutions to take a risk-based approach to money laundering prevention. MLRO.net offers a wide range of programmes that help you tailor your training according to the money laundering risk to which your organisation is exposed, with appropriate products for: > Induction > Refresher > Reference DOWN TO YOU Video film complete with Trainer's Guide and a starter pack of Staff Compliance Booklets Made in the style of a contemporary television documentary, DOWN TO YOU features money laundering procedures and risks as they occur in the real word. Realistic examples are described by people who work in organisations not unlike yours, so that your staff and colleagues can relate personally to the messages conveyed. See below to REQUEST AN EVALUATION COPY. THE THREE KEY POINTS The video DOWN TO YOU deals with the three key elements of money laundering compliance as they affect your staff and colleagues in their daily working lives: KYC Starting with the need for care and judgement when verifying identity, the video goes on to stress the importance knowing and understanding your clients’ business – the underlying purpose of the services you are providing for them Keep records Real-life examples underline the value of keeping records of your dealings with your clients, as a way of helping to spot possibly suspicious arrangements, and as a means of demonstrating compliance should a problem arise. Report suspicions The role of the Reporting Officer is made clear. Staff should not make judgements about whether a disclosure to the authorities is required in a particular circumstance – they should make an internal suspicion report so that the Reporting Officer can make the decision on disclosure. UP-TO-DATE WITH THE LATEST LAWS AND REGULATIONS Fully up-to-date with the Money Laundering Regulations and the Proceeds of Crime Act, DOWN TO YOU also reflects the latest case law and the emphasis of the new JMLSG Guidance Notes. RELEVANT TO YOUR BUSINESS DOWN TO YOU is produced in different versions deal with episodes specific to particular businesses and professions. REQUEST AN EVALUATION COPY Evaluation copies of the video are available to view and return within 21 days. To request an evaluation copy, please click here. The package includes: Video Film (20 minutes approx.) Trainer's Guide - A brief guide suggesting ways you may use the video within your own training programme, tailored to your organisation's individual requirements. Starter pack of 5 Staff Compliance Booklets - FSA rules require that all staff have access at all times to information on their obligations under the Money Laundering Regulations. Staff Compliance Booklets for your sector offer a convenient means of fulfilling this requirement. Additional quantities are available in packs of 20. To order, click on the relevant version listed below: > Retail Banking version - VHS > Retail Banking version - DVD > Securities and Investment version - VHS > Securities and Investment version - DVD > Personal and Retail Investment version - VHS > Personal and Retail Investment version - DVD > Law Firms version - VHS > Law Firms version - DVD > Accountancy version - VHS > Accountancy version - DVD > All Business version - VHS > All Business version - DVD £495 VHS £595 DVD (Plus VAT)