Money Laundering
Provenance - Property & Mortgage Lending
Made in the style of a television crime drama, PROVENANCE features the new powers created by the Proceeds of Crime Act to recover criminal assets through civil actions, without the need for a criminal conviction. The drama highlights:
• the processes by which money is laundered with the unwitting help of reputable firms and institutions
• the importance of KYC - understanding the nature and purpose of your clients' business and the provenance of their funds
• the obligation on everyone in regulated businesses and professions to be alert for suspicious activities and to report
• the serious consequences that can result from failing to report, and the valuable part that reporting can play in bringing criminals to justice.
Relevant to your business
PROVENANCE is produced in different versions that direct the key messages to specific businesses and professions.
The package includes:
• Training Film (26 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.
