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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.
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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.
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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
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* 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
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 * Innocent Parties
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Video Film complete with Trainer's Guide and a starter pack of 5 Personal Compliance Booklets
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Innocent Parties’ pace and style make it suitable for showing to staff and management at all levels, and its coverage of all the key compliance points helps you:
  • Raise awareness of the money laundering issue
  • Alert staff to the risks to which your organisation is exposed
  • Educate staff so they can recognise possible incidents
  • Inform staff about their personal responsibilities
  • Deliver essential training in line with your regulatory requirements


In addition to updating the awareness and training of your existing staff, Innocent Parties makes an ideal component of your induction training programme for all new employees. The Trainer's Guide suggests ways that you can incorporate the Video into your own training sessions, in which you also present information specific to your organisation.

Evaluation copies of the Video are available to view and return within 21 days. To request an evaluation copy, please click here.

The Innocent Parties package contains a 28-minute Video, Trainer's Guide and a Starter Pack of 5 Personal Compliance Booklets.

To order, click on the relevant version listed below:

> Securities & Investment version - VHS

> Personal & Retail Investment version - VHS

> Retail Banking version - VHS

> Corporate Banking version - VHS

> Derivatives & Commodities version - VHS

> All Business version - VHS

> Law firms version - VHS

> Accountancy version - VHS

> Offshore Financial Services version - VHS

> Retail Banking version - DVD

> Corporate Banking version - DVD

> Securities & Investment version - DVD

> Personal & Retail Investment version - DVD

> Derivatives & Commodities version - DVD

> All Business version - DVD

> Law firms version - DVD

> Accountancy version - DVD

> Offshore Financial Services version - DVD

* £495
(Plus VAT)
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