- Entertaining films with a serious message – choose from a range of engaging films of different styles, with versions offered for different business sectors.
- Designed to get your staff thinking – make your staff aware of money laundering offences and the possible risks to themselves and to your firm.
Anti-Money Laundering Training Films
A selection of informative DVD training films designed to enhance your money laundering awareness programme
To receive an evaluation copy
Email us or call us on 01223 554 990
DVD Pricing
All DVDs are priced at £595 +VAT with free postage
The ideal focus for your training sessions
Versions for different sectors
All titles are available in separate versions tailored to suit the needs of different business sectors.
Preview without obligation
We’ll send an evaluation copy free of charge and without obligation for you to preview and return within 21 days.
Extra resources for trainers
DVDs come with a guide suggesting ways to use the film, plus a starter pack of 5 Personal Compliance Booklets.
To receive an evaluation copy
Email us or call us now on 01223 554 990
Money On The Move - with Martin Lewis
Anti-Money Laundering training film (20 minutes) – £595 +VAT
Essential training in a lively format – Television money expert Martin Lewis presents this informative current affairs programme on money laundering prevention, Client Due Diligence, the risk-based approach, and the importance of following Anti-Money Laundering procedures.
Pack includes: DVD, Trainer’s Guide, 5 Personal Compliance Booklets
Two Diligents
Anti-Money Laundering training film (21 minutes) – £595 +VAT
A light-hearted take on the subject – that still serves up a serious reminder for all staff on the need to carry out proper Customer Due Diligence and the importance of following procedures.
Pack includes: DVD, Trainer’s Guide, 5 Personal Compliance Booklets
Innocent Parties
Anti-Money Laundering training film (28 minutes) – £595 +VAT
Get your staff thinking about KYC – a series of engaging and thought-provoking character sketches illustrate important points about KYC and the need to stay alert for signs of money laundering.
Pack includes: DVD, Trainer’s Guide, 5 Personal Compliance Booklets
More titles are available on request
Call us on 01223 554 990 to find out more