Anti-Money Laundering: Know Your Risk

Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks. It’s up to the user to assess each situation and figure out the best course of action based on company procedures and local law. In each scenario users must weigh up all the factors and give the situation a risk score, receiving live feedback based on what other course users think and compare risk tolerance for AML.