Videos

Documentary style
The DVD/video film UNACCEPTABLE RISK is shot in the style of a television documentary in which:

• the presenter emphasises the importance of the messages
• an expert describes money laundering processes and the vulnerabilities of different firms and institutions
• a reporter explains the impact of the laws and regulations on every member of staff – the risk to the firm and the individual, and the protection provided by compliance

FREE EVALUATION
View the DVD/video yourself prior to purchase. All the DVDs/videos from Money Laundering Resource are available free, without obligation, for your evaluation and return within 21 days. Click here to request an evaluation copy.

Made in the style of a contemporary television documentary, DOWN TO YOU features money laundering procedures and risks as they occur in the real word. Realistic examples are described by people who work in organisations not unlike yours, so that your staff and colleagues can relate personally to the messages conveyed. See below to REQUEST AN EVALUATION COPY.

THE THREE KEY POINTS
The video DOWN TO YOU deals with the three key elements of money laundering compliance as they affect your staff and colleagues in their daily working lives:

• KYC
  Starting with the need for care and judgement when verifying identity, the video goes on to stress the importance knowing and understanding your clients’ business – the underlying purpose of the services you are providing for them
• Keep records
  Real-life examples underline the value of keeping records of your dealings with your clients, as a way of helping to spot possibly suspicious arrangements, and as a means of demonstrating compliance should a problem arise.
• Report suspicions
  The role of the Reporting Officer is made clear. Staff should not make judgements about whether a disclosure to the authorities is required in a particular circumstance – they should make an internal suspicion report so that the Reporting Officer can make the decision on disclosure.

• Video Film (20 minutes approx.)
• Trainer's Guide - A brief guide suggesting ways you may use the video within your own training programme, tailored to your organisation's individual requirements.
• Starter pack of 5 Staff Compliance Booklets - FSA rules require that all staff have access at all times to information on their obligations under the Money Laundering Regulations. Staff Compliance Booklets for your sector offer a convenient means of fulfilling this requirement. Additional quantities are available in packs of 20.

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. See below to REQUEST AN EVALUATION COPY.

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 part that reporting can play in bringing criminals to justice
• What are the consequences if I don't, and the benefits when I do?

MONEY ON THE MOVE raises awareness and delivers information forming the essential core of your anti-money laundering regime. Legal and regulatory compliance requires training for all relevant staff, at all levels. MONEY ON THE MOVE explains the facts in a straightforward way. Presented by television money expert Martin Lewis, its contemporary style is informal but informative.

Finance specialists, professionals, and administrative staff will all appreciate the clear answers to the central questions:

• What is money laundering,who does it, why, and how?
• How do the laws and regulations affect my organisation, and me personally?
• How should I recognise money laundering in my own business, firm, or institution?
• What must I do to fulfil my personal obligations?
• What are the consequences if I don't, and the benefits when I do?

Evaluation copies of the Video film are available to view and return within 21 days. To request an evaluation copy, please click here.

The package includes:

Video (24 minutes) Reflecting the latest legal and regulatory requirements, the DVD/Video is produced in different versions to meet the needs of different businesses and professions.

Trainer’s Guide A brief guide suggesting ways you may use the Video 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.

Innocent Parties’ pace and style make it suitable for showing to staff and management at all levels, and its coverage of all the key compliance points helps you:

• Raise awareness of the money laundering issue
• Alert staff to the risks to which your organisation is exposed
• Educate staff so they can recognise possible incidents
• Inform staff about their personal responsibilities
• Deliver essential training in line with your regulatory requirements

Evaluation copies of the Video are available to view and return within 21 days. To request an evaluation copy, please click here..

The Innocent Parties package contains a 28-minute Video, Trainer's Guide and a Starter Pack of 5 Personal Compliance Booklets.

This fast-paced 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 video – ideal for refresher training.

Training package includes: DVD/Video, Trainer's Guide and a Starter Pack of 5 Personal Compliance Booklets.

"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 video 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 video 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 pace and contemporary style of INTENT TO DECEIVE makes it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and engaging characterisations maintain attention throughout.

For other firms and institutions, the risk of being hit by a fraud may seem remote, but consider the possible ‘collateral damage’ if the services you provide are used in defrauding someone else. Consider also your own compliance risk – the provision of effective anti-fraud training is a specific FSA requirement.

REQUEST AN EVALUATION COPY
Evaluation copies of the video are available to view and return within 21 days. To request an evaluation copy, please click here.

The package includes:

Video Film (20 minutes approx.) on VHS or DVD - the DVD version includes a menu so that you can select or skip individual scenes.

Trainer's Guide - A brief guide suggesting ways you may use the video within your own training programme, tailored to your organisation's individual requirements.

Starter pack of 5 Fraud Prevention Booklets. Issuing a personal copy to all staff ensures that they have have access at all times to information on their obligations under the law and regulations. Additional quantities are available in packs of 20.