If you have a training need on your hands, we will create a solution for you!
No matter how unique or unconventional your requirements, we're willing to give it a go, so drop us a mail and see what we can do!
Here are some samples of what we have created for our clients. |
|
Our investment banking client was frustrated because despite a lot of fruitless searching they couldn't find a Money Laundering training film that suited their needs. What they found was either not customised enough and too generic or was not up to date.
Also they felt that existing products were not challenging enough or intelligent enough for their traders and account managers.
Therefore, we created a film that would exactly suit their needs. |
|
| |
| It featured: |
 |
A complex case study involving a large institutional client that laundered $145m over 5 years through the process of layering |
|
BBC documentary style reporting format with interviews with key members of staff such as the Relationship Manager, Head of Settlements, Fixed Income trader, Equity Salesman. |
|
| |
The response that we got was fantastic. Employees who watched the training film thought that they were watching a real documentary about a real UK bank and had a higher retention rate.
In addition we rolled out this film to other investment banks who have been thrilled with the product.
We have now updated the film to include SOCA reporting and the Third EU Money Laundering Directive. Additionally it is available online through web-streaming and with an online Q&A that employees can complete and the result collated and sent to a designated contact in the bank
To read more about Black into White 2009 and watch a sample, click here. |
| |
| Square Mile Videos provides Compliance officers with high quality compliance and Anti-Money Laundering Training products for use in their annual training of employees. We also offer bespoke video production services. |
Our main product is a 20 minute documentary-style Anti-Money Laundering training film entitled Black into White. This is an update on the original film Black into White which was made in 2005.
The rights to the original film were bought by Square Mile Videos in 2008 and the film was re-edited to take into account: |
|
SOCA reporting |
|
Third EU Money Laundering Directive and the Money Laundering Regulations 2007 |
|
Current financial climate |
|
| In addition, the product was relaunched with the addition of a 3 minute film section entitled: ‘Reporting your suspicions and Due diligence’ which summarises the main points and legislation of the film and with an online Question and Answer section for employees to complete to demonstrate their understanding of the film. |
|
|
| |
| We also have an introductory Anti-Money Laundering film entitled Dirty Money that was recut from the original film Black into White. Through the use of animation and stock footage, we have created a product that is suitable for new starters and for back office staff. |
|
|
| |
| Black Into White 2009 is an anti-money laundering training video made specifically for the wholesale financial market. |
| SOCA – Serious Organised Crime Agency is a division of the Metropolitan Police that is in charge of Money Laundering and other gang-related activity. It replaces the previous organisation called NCIS (National Criminal Intelligence Service). |
 |
Filmed in the style of a BBC Panorama documentary about a fictitious British investment bank, Winsleau International, Black into White 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 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: |
|
Characters interviewed: |
|
Voiceover by Channel 5 News reader, Rob Butler |
|
Interviews with front and back office investment banking staff |
|
|
Relationship manager |
|
Head of Settlements |
|
Equity Salesman |
|
Fixed Income Trader |
|
CEO |
|
|
|
| |
|
| The reason why Black into White is the market leading film is that the scenario it shows is based on the operations of investment banks and other wholesale banking organisations. It features characters in roles that would be familiar to employees of investment banks and that they would be able to identify with. |
| Dirty Money (15mins) |
|
| |
| Bespoke Film |
Finally we also offer a bespoke film making service where we will make any footage that clients require for
their training needs. |
| |
| Pricing |
| Our pricing varies depending on the client and the number of employees that they intend to train. |
| |
To get a quote or for further information
please click on |
 |
|
