Money Laundering
See No Evil - Securities & Investment
This fast-paced training film brings into sharp focus the vulnerability of financial institutions to sophisticated money laundering operations. Entertaining, incisive, thought-provoking, SEE NO EVIL is quite unlike the conventional training film – ideal for refresher training.
Training package includes:
• Training Film (10 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 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
