Money Laundering
Strictly Private - Offshore
STRICTLY PRIVATE is written to address the special needs of the Private Banking and Wealth Management sector, and deals with the threat of money laundering in a relevant, realistic and practical way.
STRICTLY PRIVATE spells out the legal and regulatory obligations that apply to your management and staff, and explains them in the context of the special vulnerabilities that are inherent in your operations. The film also makes clear that following your due diligence procedures is a matter of regulatory compliance, but is also crucial in safeguarding the good reputation of your organisation.
The film is presented in an entertaining, clear and intelligent manner for a professional audience. Management and staff at all levels will find it relevant and informative.
The package is designed to help you:
• Raise awareness of the money laundering issue
• Alert staff to the risks to which your organisation is exposed
• Educate staff about their personal responsibilities and obligations
• Deliver training in line with your regulatory requirements
• Provide a permanent source of reference for staff.
Training package includes:
• Training Film (20 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 - 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.
