Money Laundering
See No Evil - Personal & Retail Investment
This fast-paced training film brings into sharp focus the vulnerability of financial institutions to sophisticated money laundering operations. Entertaining, incisive, thought-provoking, SEE NO EVIL is quite unlike the conventional training film – ideal for refresher training.
Training package includes:
• Training Film (10 minutes) on DVD
• Trainer’s Guide - A brief guide suggesting ways you may use the film 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.
