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New Reference
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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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Training Tips
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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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Money on the Move
DVD complete with Trainer's Guide and a starter pack of 5 Personal Compliance Booklets
MONEY ON THE MOVE raises awareness and delivers information forming the essential core of your anti-money laundering regime. Legal and regulatory compliance requires training for all relevant
staff, at all levels. MONEY ON THE MOVE explains the facts in a straightforward way. Presented by television money expert Martin Lewis, its contemporary style is informal but informative.
Finance specialists, professionals, and administrative staff will all appreciate the clear answers to
the central questions:
- What is money laundering,who does it, why, and how?
- How do the laws and regulations affect my organisation, and me personally?
- How should I recognise money laundering in my own business, firm, or institution?
- What must I do to fulfil my personal obligations?
- What are the consequences if I don't, and the benefits when I do?
IDEAL FOR STAFF AT ALL LEVELS
Show MONEY ON THE MOVE to all members of staff. Its clarity and pace make it suitable for experienced professionals, administrators, and new recruits alike. Together with the handy reference contained in Personal Compliance Booklets, this new DVD delivers an ideal compliance training solution.
UP-TO-DATE WITH THE LATEST LAWS AND REGULATIONS
MONEY ON THE MOVE is fully up-to-date, helping ensure that staff who have previously been trained on money laundering prevention are aware of the latest legislation and its implications.
RELEVANT TO YOUR BUSINESS
Whereas the law is the same for all regulated businesses, the exposure of your own organisation to money laundering risk depends on the nature of your work. MONEY ON THE MOVE is produced in different versions that describe the ways in which specific businesses and professions are vulnerable to exploitation by money launderers
Evaluation copies of the DVD are available to view and return within 21 days. To request an evaluation copy, please click here.
The package includes:
DVD (24 minutes)
Reflecting the latest legal and regulatory requirements, the DVD is produced in different versions to meet the needs of different businesses and professions.
Trainer’s Guide
A brief guide suggesting ways you may use the DVD within your own training programme, tailored to your organisation's individual requirements.
Starter pack of 5 Personal Compliance Booklets
FSA rules require that all staff have access at all times to information on their obligations under the Money Laundering Regulations. Personal 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:
> Personal & Retail Investment version - DVD
> Law Firms version - DVD
> Accountancy version - DVD
> Retail Banking version - VHS
> Securities & Investment version - VHS
> Personal & Retail Investment version - VHS
> Law Firms version - VHS
> Accountancy version - VHS
> General Insurance version - VHS
> Property & Mortgage Lending version - VHS
> All Business version - VHS
> Retail Banking version - DVD
> Securities & Investment version - DVD
> General Insurance version - DVD
> Property & Mortgage Lending version - DVD
> All Business version - DVD
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£595
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