Money Laundering
Two Diligents - All Business
Customer Due Diligence and your risk-based AML regime.
Applying appropriate levels of Customer Due Diligence in response to money laundering risk is central to your compliance with the latest Money Laundering Regulations. It is also a compliance requirement to provide AML training on an ongoing basis. ‘TWO DILIGENTS’ is designed to raise the awareness of staff at all levels, especially those who have previously undergone AML training – possibly many times over. 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.
Presenting an up-to-date view of the compliance essentials, the pace and contemporary style of ‘TWO DILIGENTS’ make it suitable for colleagues and staff at all levels. Serious points are made seriously, and yet the entertainment value means that your audience will enjoy and appreciate the value of the training experience. ‘TWO DILIGENTS’ enables you to demonstrate that your training messages are fully up to date.
Training package contents:
Training Film on DVD (21 minutes)
Trainer's Guide
This brief guide suggests ways of structuring your training sessions to make use of the film and support it with information specific to your own organisation.
Starter pack of 5 Personal Compliance Booklets
To provide a permanent reminder of the important points covered in the DVD, issue every member of staff with their own copy of this booklet.
