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
About Intepex: Intepex is a global organisation led by a group of experienced professionals from some of the world's most respected film, tv, and entertainment production security backgrounds. We exist to provide clients with solutions to their local and global production security issues: so, clients have the ultimate reassurance to manage complex productions with confidence.
Through Intepex accredited training, we are ensuring confidence that production security companies and individuals are meeting and exceeding expectations, and helping to drive the development of leadership standards to create a framework for continuous improvement in the film, tv, and the entertainment industries.
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