Money Laundering
Innocent Parties - Retail Banking
Engaging and thought-provoking, the film 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 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.
