ICAEW training films can support a wide range of members and stakeholders in the accountancy profession including sole practitioners, 'Big Four' firms, universities, schools, non-executive directors’ (NED) groups, accountancy bodies and banks, both in the UK and internationally. The films can be watched as standalone pieces of content. However, for firms who wish to use the films to train their staff, we also provide supporting training materials which facilitators can use to design learning programmes and facilitate discussions on the topics raised.
The training framework which accompanies each film is designed to enhance the learning experience and ensure that the films are used effectively to maximise educational benefits.
Who should watch All Too Familiar?
All Too Familiar is an anti-money laundering training film that everyone within your organisation should watch because money laundering is an issue that everyone can help to combat.
Training centred around the film will aid client-facing staff to think about their CDD obligations and how to identify red flags. It will challenge partners and engagement leads to consider whether they should continue acting for a client and it will assist money laundering reporting officers (MLROs) in how to submit SARs and how to engage with law enforcement.
It can be used with a variety of audiences:
To get the most benefit from All Too Familiar, we recommend you run each session for a group of people and allow them to discuss the issues that arise during the film.