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Anti Money Laundering Video Multimedia and e-Learning Training Materials

home anti money laundering training Home Building Societies' Version

This version of the Money Laundering multimedia was developed with the assistance of two building societies.  The scenarios include over the counter, postal and telephone transactions:

  • an attempt at Advanced Fee Fraud
  • a self-employed builder making mortgage repayments in cash
  • a Muslim educational foundation wishing to open an account
  • a teenager making two deposits totalling 1500
  • a market trader whose deposits triple in one week
  • a customer carrying three passbooks, at least one of which is not his
  • a customer who makes a series of deposits into a newly opened high interest account, which he then closes just within the cooling off period
  • a customer wishing to pay off a large mortgage with an inheritance

The multimedia also contains a quiz and a Powerpoint presentation to allow it to be used in conjunction with a live anti-money laundering course.  It is currently available only as a CD-ROM, but an intranet version can be created to order

To Preview or Order

The Building Society Anti Money Laundering CD retails for:

  • 1500 + VAT for a set of 20 CD-ROMs to allow unlimited use within a single building society or mortgage lender.  Additional copies pro rata.
  • 100 + VAT for a single copy

For a preview copy on 14 days free trial or to discuss a version of the Money Laundering Multimedia personalised to your organisation, please Contact Us or click on the Get a Sample CD button on the right of the screen.

multimedia screen 1 multimedia screen 2

What a customer says:  "The Money Laundering CD ROM is particularly useful in that, unlike a great deal of training material available, the scenarios accurately reflect the day-to-day business of a building society" David Hughes, Quality and HR Manager, Hinckley & Rugby BS

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Anti money laundering and proceeds of crime act training materials: interactive CD and e-learning