Anti-Money Laundering Training Films

A selection of informative DVD training films designed to enhance your money laundering training programme

  • 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.
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

Product image showing Money On The Move DVD cover

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

Product image showing Two Diligents DVD cover

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

Product image showing Innocent Parties DVD cover

More titles are available on request

Call us on 01223 554 990 to find out more