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|Off-the-shelf Material||Money Laundering & the Proceeds of Crime Act|
A multimedia for compliance training for Building Society staff
The multimedia has been developed with the assistance of two building societies. As well as explaining the legal liabilities of staff under the Money Laundering Regulations and the Proceeds of Crime Act, it provides a series of mini case studies for the user to assess, using a traffic light system: "green" means they can see no problem, "amber" means they feel they should look into this further, "red" means they would report this to their Money Laundering Reporting Officer.
Most of the cases are created as video dramas, with the user given the opportunity to ask questions of the customer, examine passbooks, consult colleagues, etc. Transactions are seen over the counter, by post and through a call centre.
The eight cases (not all of which prove suspect) include:
For trainers, a Powerpoint presentation is provided for trainer-led anti Money Laundering courses.
In the CD-ROM version, the package is supplied as a set of 20 copies, to allow unlimited use around a branch network. The cost is £1500+VAT. Additional disks are £10+VAT each.
For a FREE PREVIEW or to discuss remodelling the material for your organisation, e-mail firstname.lastname@example.org or call 01695 727555.
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