Anti-Money Laundering Training Films

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

  • Entertaining films with a serious message – choose from a range of engaging films of different styles.
  • Designed to get your staff thinking – make your staff aware of money laundering offences and the possible risks to themselves and to your firm.
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.

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 an evaluation copy free of charge and without obligation for you to preview and return within 21 days.

 

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

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