Though it sounds like the plot from an old gangster film, money laundering still pops up on the underbelly of corporations. Employees could become involved in just such a scheme out of ignorance because so few really understand the ramifications of laundering.
Use this ludicrous, but real life scene from “The Wolf of Wall Street” to kick start your team’s education on money laundering — what it is, how they can spot it and what to do if they discover it.
[NOTE: You should link the first question to your preferred explanation of money laundering.]
What exactly is money laundering?
Where is our company vulnerable to money laundering?
Who should you report suspected money laundering to?
INSERT COMPANY POLICY HERE
Bryan Belknap, an award-winning screenwriter, is Creative Director at Resonate Pictures, which specializes in story-based training and branding films. He will be speaking at SCCE Compliance & Ethics Conference in Las Vegas.Tags: corporate training, ethics and compliance, money laundering, training videos, whistle blowing