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Anti Money Laundering Video Multimedia and e-Learning Training Materials

building society anti money laundering training Building Societies Having to Implement Anti Money Laundering Procedures for the First Time?

As from March 2004, number of new types of business are now required to have anti money laundering procedures in place and to provide training for their staff.  These include estate agents, money service businesses such as cheque cashers and travel agents with bureaux de change, jewellers and professional bookkeepers.

Our training package, based on an explanation of the regulations and then providing a series of fictional case studies, which the user has to investigate and then decide whether or not to report to the MLRO, can readily be adapted to any type of business.

We are able to offer customised versions of our anti money laundering training material, either on multimedia CD-ROM or for your intranet.  This could either be developed totally for your business, with case studies and branding specific to your company, or we could develop a more generic version for a group of businesses, or enter into a joint venture with you to market such a package to businesses within a particular sector. Such a project, including development and customisation of material would cost around 4500 for an intranet training package or 6000 for a CD-ROM with video and audio content.  A project could be completed in approximately 30 days.

Our anti money laundering training could also generate records for compliance purposes.

To discuss such a project, please contact Adrian Tayler: or 01695 727555

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Two screens from the Building Societies' version of the package.  Users are provided with a series of case histories, including documentation, which they have to assess for a possible money laundering risk.  We can develop similar interactive exercises for any type of business.

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