Money Laundering
Money on the Move - Securities & Investment
Made in the style of a television money programme, the film 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 film delivers an ideal compliance training solution.
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.
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.
