AmlPlay

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!

Benefits

  • 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

 

Why invest in AmlPlay?

This methodology of learning through play allows your company and employees to save time and costs compared to traditional in-person training.

Do you want more information about AmlPlay? Please complete this form and we will contact you as soon as we can.

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