Anti-Money Laundering

This Immersive Learning simulation will provide an engaging, exciting yet realistic simulation to communicate the principles Anti-Money Laundering.

All learners will WANT to take part and its a must have learning solution for all firms who are serious about stamping out money laundering and wish to ensure  all their employees understand their personal responsibilities

The learner will play a number of different roles to detect and become familiar with Anti-Money Laundering and Financial Crime including becoming a secret agent where tasks lead the player into the criminal underworld!  Don’t worry if the wrong choices are made, with directed feedback, players can go back and try again as we have created a safe environment for all learners to develop and learn.  Players will use their cunning to make decisions on what actions if any they should take.  Moving across the different scenarios the learner gets the opportunity to challenge others, make decisions, and best of all have fun whilst learning!

This training will provide a good understanding AML including, Placement, Layering, Integration Know Your Customer, Customer Due Diligence. Money Laundering Offences, Tipping Off, Failure to Report