Understanding Money Laundering

At first look the connection between money laundering and production security might not be obvious. However, on 10 January 2020 changes to the Government's Money Laundering Regulations came into force. They updated the UK's AML regime to incorporate international standards set by the Financial Action Task Force (FATF).


Prosecution and fines are unavoidable for those caught in the trap of money laundering schemes.


To protect individuals, companies and productions from prosecution, it has never been more important to understand how and why money laundering takes place.

Intepex Training

Intepex was founded by experienced film, HETV and TV professionals who recognised a critical gap in the industry: the lack of standardised, accessible training for production crews. While other high-risk industries have mandatory certifications and comprehensive training programmes, film and TV production has historically relied on individual companies to create their own safety protocols. This inconsistent approach leaves crews vulnerable and productions exposed to unnecessary risk.

We changed that. Our courses are developed by industry professionals who understand the unique challenges of production work—from security coordination and health protocols to cross-border compliance and inclusive work environments. We don't offer generic health and safety training adapted for film; we created training specifically for the realities of production environments. Accredited by CPD Certification Service, British Safety Council, and Highfield Qualifications, Intepex provides the industry-recognised certifications that UK productions actually need. Our training establishes consistent, portable credentials that travel with crew members from production to production, raising professionalism and safety standards across the industry.

Start Your Intepex Training Today

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