- The ideal focus for your training sessions – choose from a range of engaging films of different styles.
- Get your staff thinking about the risks – designed to make your staff aware of 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 training programme
DVD Pricing
All DVDs are priced at £595 +VAT with free postage
To request an evaluation copy
Email us or call us on 01223 554 990
Entertaining films with a serious message
Versions for different sectors
All titles are available in separate versions tailored to suit the needs of different business sectors.
Extra resources for trainers
DVDs come with a guide suggesting ways to use the film, plus a starter pack of 5 Personal Compliance Booklets.
Preview without obligation
We’ll send you an evaluation copy free of charge and without obligation – just view and return it within 21 days.
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