Money Laundering Challenge

Anti-money laundering challenge

In this Preventing Money Laundering eLearning course users will learn how to prevent money laundering using a fictitious case study. The microlearning course is presented as a challenge to confiscate laundered money to hand over as evidence. Answering questions correctly at the end of the challenge will gain you a piece of the cash.

Learning outcomes:

  • What to do if you were dealing with a transaction and you thought it was suspicious
  • What to do before working on a transaction
  • Consequences of not completing due diligence correctly
  • Maximum penalty for money laundering
  • Money Laundering Challenge - Screenshot
  • Money Laundering Challenge - Screenshot
  • Money Laundering Challenge - Screenshot