Innocent Parties

Synopsis

A video-based training pack introducing the latest regulatory and legal environment concerning money laundering, including the impact of the Proceeds of Crime Act 2000. The key compliance points will help raise awareness of staff at all levels to the money laundering issue; alert staff to the risks to which their organisation is exposed; educate staff so they can recognise possible incidents; inform staff about their personal responsibilities.

The video is available in the following versions: Securities and Investment; Personal and Retail Investment; Stockbroking, Retail Banking; Corporate Banking; Options, Commodities, Futures and Derivatives; Business; Solicitors; Accountancy.

Language

English

Country

Great Britain

Year of release

2002

Year of production

2002

Documentation

AccompanyingTrainer’s Guide and Starter Pack of 5 Staff Compliance Booklets.

Subjects

Business studies; Law

Keywords

financial crime; money laundering

Distributor

Name

Money Laundering Resource

Email

mail@mlro.net

Web

http://www.mlro.net/ External site opens in new window

Phone

01223 312227

Fax

01223 310200

Address

Burleigh House
15 Newmarket Road
Cambridge
CB5 8EG