Ms Black is in danger!
Do you think to be sufficiently prepared to fight and stop a drug cartel in laundering its money through a financial institution and save your colleague Ms Black?
This e-learning module is an ideal training solution to allow you to assess your knowledge of AML essentials by playing on the side of the infiltrator in a drug cartel and while at the same time complying with the AML training requirement set by the law.
Be ready, be focused… and dive into this full immersion adventure!
This e-learning is also available for Insurance professionals: AML Codename Black for Insurance professionals
We deploy our e-learning solution as from 5 licences.
Language: English, French
By the end of this training, the participants will be able to:
This e-learning has Storytelling based learning, high quality videos, interactive quizzes, evolving scenario… This innovative training uses gamification to ‘live’ the scenario and consequently have an optimized learning retention.
The programme is appropriate in particular for achieving a first essential understanding of what AML is and for use in conjunction with local regulatory requirements and legislation. Overall, it dedicated to, but not exclusively for:
PwC's Academy, Crystal Park Building, PwC Luxembourg
Tel: +352 49 48 48 4040