Anti-Money Laundering: Know Your Risk takes the risk-based approach mandated by the Fifth Money Laundering Directive and drops users into immersive scenarios to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions.

Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks. It’s up to the user to assess each situation and decide on the best course of action based on company procedures and local law. In each scenario users must weigh up all of the factors and give the situation a risk score, receiving live feedback based on how other professionals in their industry have assessed the AML risk.

Course features

• Over 100 real life, fully customisable scenarios
• Gamified learning that rewards users with a new experience points system
• Tailored for your industry and AML procedures of every jurisdiction you operate in
• Expert users are able to "test-out", allowing them to complete the course in less time
• Live AML risk assessment feature — compare your risk tolerance with other professionals in your industry
• Translated versions available in multiple languages
• Add your own custom scenario questions

The new course enables users to accrue experience points as they work through various AML scenarios. Veteran users will gather experience points more quickly, updating their knowledge and completing the course in as little as fifteen minutes. Newer users or those that need a more in-depth refresher are encouraged to spend more time reading additional content and building up a bank of points to demonstrate their AML knowledge.

The course is available in multiple versions for various industries with specially designed scenarios for each. Course versions include:

• Accountants
• Estate agents
• Financial services
•  Private client law
•  Corporate law
• Offshore law
• Non-regulated businesses
  
  

Pass Mark: 50%

For DEMO please click here

This course can be custom-build to meet your business needs.