What is AmlPlay?
AmlPlay is a training tool in the prevention of money laundering and terrorist financing.
Have fun learning through play how to deal with AML/CFT risks for your company
Its objective of the game is to correctly manage AML/CFT risk, analyzing, monitoring and controlling any suspicious movements. But beware! The road to success will not be so easy so be prepared for a challenge!
Identify unusual movements
Offer more and better services with due diligence
Get to know your clients
Evaluate your AML/CFT knowledge
Learn the actions necessary to deal with AML/CFT risk