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Are you ready to support the Money Laundering Reporting Officer of a financial institution in investigating a complex situation? Are you able to efficiently deal with the business stakeholders to get the full picture and provide a reliable assessment?
AML - Follow the money is the new immersive digital case-study designed by PwC’s Academy and PwC’s subject matter experts to support the acquisition and assessment of essential AML knowledge and competence. Building upon the success of our AML Codename Black e-learning, it brings the learning experience to a new level.
This innovative learning solution leverages micro learning and embeds high quality videos, interactive quizzes and an evolving scenario. Gamification techniques allow to ‘live’ the case study and facilitate learning retention.
Get ready for a unique, immersive and lasting anti-money laundering training experience!
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Please note that PwC’s Academy proposes 3 versions of this e-learning module:
For insurance professionals, we propose a dedicated e-learning module: AML Codename Black.
We deploy our e-learning solution as from 10 licences.
Language: English/French depending on the version
By the end of this training, the participants will be able to:
The programme is particularly appropriate for gaining a first essential understanding of AML and for use in conjunction with local regulatory requirements and legislation.
Overall, it is dedicated, but not exclusively, to:
PwC's Academy, Crystal Park Building, PwC Luxembourg
Tel: +352 49 48 48 4040