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Anti Money Laundering Video Multimedia and e-Learning Training Materials

building society anti money laundering training Building Societies

Money laundering training (or more properly anti-money laundering training) is increasingly important to banks, building societies and other financial businesses as a result not just of current anti-terrorism measures, but also the introduction of the Proceeds of Crime Act.

"Know your customer, know their business" continues to be the anti-money laundering mantra, but the responsibilities of staff in financial services have been broadened by the Proceeds of Crime Act to include not just reporting of attempts money laundering by organised crime or terrorists, but any illegal activity, for example the deposit of funds not declared to the Inland Revenue, bogus insurance claims or social security scams.

A number of new types of business have been drawn into the money laundering regulations, including money service businesses, estate agents, jewellers and bookkeepers.  We are very happy to adapt our materials or produce new materials for these businesses.

Our multimedia CD-ROM training materials have been developed to support the annual anti-money laundering training required for staff, whether by Compliance, MLRO or Training Department, on the following principles:


A series of realistic scenarios, developed with the help of industry professionals, is presented in the form of video clips and documents.  The user then has to decide how to react to the customer and, finally, to decide whether or not to report the transaction to the MLRO. 


The package is tailored to particular sectors of the industry, using different scenarios for each.  At present versions are available for Building Societies and Insurance Brokers.  

Versions for other sectors, particularly those not covered by the original Money Laundering Regulations, or for individual companies can be created to order.


The Money Laundering multimedia is sold as a package, comprising at set number of CD-ROMs for unlimited use within an organisation.  The basic price is 1500+VAT for a set of 20 CD-ROMs, with additional disks at 10 each.  There are no per user charges or annual licence renewals.  e-Learning versions will be sold on a pro-rata basis.


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