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Black into White 2009
An anti-money laundering film for investment banks
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Filmed in the style of a BBC Panorama documentary about a fictitious British investment bank, Winsleau International, Black into White 2009  lays bare the chain of events which led to the imprisonment of eight people for their involvement in a multimillion pound Eastern European money-laundering operation in Britain.

Through realistic interviews with former employees of Winsleau International and with the Financial Times columnist who broke the story, Black into White 2009 aims to uncover how this was allowed to happen, why no-one at the bank reported anything suspicious and ultimately where the responsibility lay.

 
Features:
  Voiceover by Channel 5 News reader, Rob Butler
  Interviews with front and back office investment banking staff
  Additional 'Reporting your suspicions and Due Diligence' training section
  Online Test for employees after watching video 
  Results of tests emailed to designated contact
 
Updated version features:
  SOCA
  Third EU Money Laundering Directive
  Current financial climate
 
Characters interviewed:
  Relationship manager
  Head of Settlements
  Equity Salesman
  Fixed Income Trader
  CEO
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NEWS
February 2009
London Investment Banking Association (LIBA)recommends SMV products to its members as the most effective AML training
solution.
     
July 2009
SMV launches new refresher AMLtraining video Dirty Money and its cutting edge Online Compliance Training system.
     
September 2009
SMV products are featured at AMLconference in Las Vegas as the most effective AML videos training solution in the world.
     
October 2009
SMV new product screening received phenomenal response at MLROs - Compliance Register conference in London