*
* MLR
*
                 View Basket   |   About us   |   Contact us
* * * * * * * *
*     *
* * * * * * * *
*
* * *
*
* *
*
*
*
The Money Laundering Officer’s Practical Handbook 2007/2008

Money Laundering Regulations 2007 - effective from 15th December Compliance with the new Regulations and the latest regulatory guidance, means reviewing all your current policies and procedures.
*
> More info
*
*
* *
*
*
*
UNACCEPTABLE RISK

UNACCEPTABLE RISK is a new training film from Money Laundering Resource to explain the risk based regime to your staff.

The pace and contemporary style of UNACCEPTABLE RISK make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and the subject is covered concisely so that effective training is delivered in the minimum time.
*
> More info
*
*
 
 
 
* *
*
*
*
*
* Categories *
*
* * *
*
* *
 > UK Banking
 > Private Banking
 > Investment
 > Stockbrokers
 > Futures/Options
 > Retail Invest.
 > IFAs
 > Offshore
 > Solicitors
 > Accountants
 > Other

* 		*
*
*
* New Reference *
*
* * *
*
* RORG

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
* 		*
*
*
*
*
* * * * *
*
*
* *

 * INTENT TO DECEIVE
*
The video film INTENT TO DECEIVE is shot in the style of a television documentary in which:
*
The pace and contemporary style of INTENT TO DECEIVE makes it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and engaging characterisations maintain attention throughout.

For other firms and institutions, the risk of being hit by a fraud may seem remote, but consider the possible ‘collateral damage’ if the services you provide are used in defrauding someone else. Consider also your own compliance risk – the provision of effective anti-fraud training is a specific FSA requirement.

The video INTENT TO DECEIVE is available in versions reflecting the differing fraud risks faced by different financial businesses and services.

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.) on VHS or DVD - the DVD version includes a menu so that you can select or skip individual scenes.

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 Fraud Prevention Booklets. Issuing a personal copy to all staff ensures that they have have access at all times to information on their obligations under the law and regulations. Additional quantities are available in packs of 20.



To order, click on the relevant version listed below:

> Personal & General Client Business - VHS

> Personal & General Client Business - DVD

> Corporate & Institutional Client Business - VHS

> Corporate & Institutional Client Business - DVD

* £495
VHS

£595
DVD
(Plus VAT)
*
*
*   *