Money Laundering
Innocent Parties - Offshore Financial Services
Engaging and thought-provoking, the file INNOCENT PARTIES uses a series of character sketches to illustrate important points about KYC and the need for compliance with anti-money laundering measures.
Its 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
The package includes:
• Training Film (28 minutes) on VHS or 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 - Issuing a personal copy to all staff ensures that they have access at all times to information on their obligations under the Money Laundering Regulations. Additional quantities are available in packs of 20.
