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The Money Laundering Officer’s Practical Handbook 2009

The Money Laundering Officer's Practical Handbook 2009 shows how to set up a compliant AML regime.
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Two Diligents

TWO DILIGENTS is a new training film from Money Laundering Resource to raise awareness of Customer Due Diligence.

Applying appropriate levels of Customer Due Diligence in response to money laundering risk is central to your compliance with the latest Money Laundering Regulations. This is a training film that your staff will enjoy watching, and from which they will gain an enhanced view of the importance of your AML strategy.
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Personal Compliance Booklets
Reflecting the new Money Laundering Regulations 2007, these compliance booklets are printed in small format for pocket or personal organiser. Ideal for all members of staff in many different sectors, fully revised and updated for 2008-2009.

 > More on these booklets
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* The FSA requires regulated firms and institutions to take a risk-based approach to money laundering prevention.

MLRO.net offers a wide range of programmes that help you tailor your training according to the money laundering risk to which your organisation is exposed, with appropriate products for:

 > Induction
> Refresher
> Reference
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See No Evil
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 * See No Evil
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Video complete with Trainer's Guide and a starter pack of 5 Personal Compliance Booklets
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This fast-paced 10-minute Video 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 Video – ideal for refresher training.

Training package includes: 10-minute Video film, Trainer's Guide and a Starter Pack of 5 Personal Compliance Booklets.

To order, click on the relevant version listed below:

> Retail Banking version - VHS

> All Business version - VHS

> Securities & Investment Version - VHS

> Personal Retail & Investment version - VHS

> Law Firms version - VHS

> Retail Banking version - DVD

> All Business version - DVD

> Securities & Investment Version - DVD

> Personal Retail & Investment version - DVD

> Law Firms version - DVD

> Accountancy version - DVD

* £495
(Plus VAT)
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