Our famous AML Codename Black e-learning is now available in a version dedicated to the professionals of the Insurance industry !
Ms Black is in danger!
Do you think you are sufficiently prepared to prevent a drug cartel to launder money through an insurance company and save your colleague Ms Black?
This e-learning module is an ideal training solution to assess your AML essentials knowledge by playing on the side of the infiltrator in a drug cartel 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!
Price:
We deploy our e-learning solution as from 5 licences.
Duration: 1h
Language: English
By the end of this training, the participants will be able to:
The e-learning is designed as an anti-money laundering case study.
Benefits :
This e-learning is storytelling based with high quality videos, interactive quizzes, evolving scenario…
This innovative training uses gamification to ‘live’ the scenario and consequently have an optimized learning retention.
Target audience
The programme is appropriate for achieving a first essential understanding of what AML in the insurance sector is relating to and for use in conjunction with local regulatory requirements and legislation. Overall, it is dedicated to, but not exclusively to:
This e-learning has been designed with the support of Anthony Dault, partner specialized in insurance/reinsurance.
With over 15 years of experience in the insurance/reinsurance field, gained within the Luxembourg and Paris practices of PwC, Anthony is leading the Insurance Regulatory practice with a strong focus on cross-border distribution matters as well as regulatory licensing projects and relocation/restructuring projects.