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Off-the-Shelf and
Compliance Training
Videos |
| Every company is unique and has different needs. Often our clients come to us because they have searched the market for a training solution and |
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Customised Anti-Money Laundering and Compliance
Training Videos |
| So you want a bespoke solution but budget can't |
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Off-the-Shelf Anti-Money
Laundering and Compliance Training
Videos |
| If you need something quick then why not try our off-the-shelf anti-money laundering and compliance trainingvideos solution? |
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| Square Mile Videos specialises in quality bespoke and off-the-shelf Compliance and Financial Service Compliance Trading Videos which are: |
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Current from regulatory and economic perspectives |
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Based on realistic scenarios to engage staff |
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Web-streamed for ease of delivery |
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High production value films of broadcast quality |
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| An anti-money laundering film for investment banks |
Our latest production Black Into White 2009 has been acclaimed as the most effective anti-money laundering training video currently available to the institutional banking sector.
It has recently been updated to reflect the current economic climate,
SOCA and the requirements imposed by the Third EU Money Laundering Directive. |
| Find out more. |
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| NEWS |
| October 2009 |
| SMV new product screening received phenomenal
response at MLROs - Compliance Register conference in London |
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| September 2009 |
| SMV products are featured at AMLconference in
Las Vegas as the most effective AML videos training solution in the world. |
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| July 2009 |
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SMV launches new refresher AMLtraining video Dirty
Money and its cutting edge Online Compliance Training system. |
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| February 2009 |
London Investment Banking Association (LIBA)recommends SMV products to its members as the most effective AML training solution.
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