Money Laundering
Unacceptable Risk - All Business
A risk-based anti-money laundering regime is mandatory for all regulated firms and institutions; the DVD/video film UNACCEPTABLE RISK provides essential training so that your staff are aware of the risks and the need for a proportionate response.
To implement a compliant AML regime in your firm, staff at all levels must understand what money laundering is all about. UNACCEPTABLE RISK explains the essentials clearly and concisely:
• Who launders money, how, and why – the proceeds of crime and funds intended to support terrorism
• The stages of the “money laundering cycle”
• How the services provided by your organisation may be exploited for money laundering purposes
• The legal obligations placed on everyone working in a regulated firm, and the serious consequences that can result for anyone falling short
• The benefit of Customer Due Diligence in protecting the individual and of the firm – and in contributing to the fight against crime and terrorism.
The pace and contemporary style of UNACCEPTABLE RISK make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and the subject is covered concisely so that effective training is delivered in the minimum time. Whether viewed alone or used as part of a group training workshop, UNACCEPTABLE RISK enables you to demonstrate that your training messages are fully up to date.
Training package contents:
Training Film on DVD (21 minutes)
Trainer's Guide
This brief guide suggests ways of structuring your training sessions to make use of the film and support it with information specific to your own organisation.
Starter pack of 5 Personal Compliance Booklets
To provide a permanent reminder of the important points covered in the DVD/video, issue every member of staff with their own copy of this booklet.
