EveryyearSEBstaffisforcedtogothroughtheircompulsoryAMLtrainingtohelpreducetheever-increasinglossoffundsduetoadvancedcriminalactivity.However,everyyeartheproblemjustgetsworseandworsedespitethetraining.Wewereaskedtocomeupwithanplan.
WecreatedaconceptcalledtheTheBanker,TheFraudster,ThePropertyDeveloper.Astoryandengagingfilmrecreatingcasesfromthesecuritydepartmentofthebank.Wedramatisedthecasesandre-enactedthesceneswithacastandcrewinLondonandStockholm,deliveredforbothinternaleducationaswellascompanybrandingtotheinternationalbankerssecuritycouncil.
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