Financial crime animations and video training
Learning through video improves retention
Financial crime is a huge concern for all organisations, from the largest global institutions to the smallest companies and partnerships.
Preventing financial crime is rapidly evolving to be one of company’s biggest challenges, the impact of which extends well beyond monetary losses to reputation, employee morale business relations, a well as regulatory censure.
Our explainer videos provide training that covers the essentials of Anti-money Laundering (AML).
They also cover what bribery and corruption is and how it can be avoided.
Our Competition Law animation covers the requirements to avoid market abuse and insider dealing.