Experience detail

Anti Money Laundering Training.

Level-based AML questline covering placement, layering, integration, KYC/CDD, red flags, SAR reporting, and terrorist financing risks.

AML + KYC Scenario-based Gamified

8 levels - 40-50 minutes - SCORM/xAPI-ready

Preview

Level 1 - Concepts

Placement, layering, integration

  • Fast videos + glossary refresh.
  • Match activities to laundering stages.
  • Scenario decision with instant feedback.

Tap "Launch training" to open the interactive questline.

Questline map

8 levels from fundamentals to reporting readiness

1 - Money laundering basics

Placement, layering, integration, and core terms.

2 - AML landscape

Motives, drivers, and channel risks.

3 - Methods and trends

Common techniques and evolving patterns.

4 - Consequences

Economic impact, social harm, and penalties.

5 - KYC + CDD

Customer verification and risk tiers.

6 - Red flags

Alert triage, monitoring, and case notes.

7 - Terrorist financing

Signals, sanctions screening, escalation.

8 - Reporting + capstone

SAR steps, governance, and case study.

Why it matters

Protects trust and reduces penalties

Reinforces what to flag, how to respond, and why early reporting prevents regulatory fallout.

How it's built

Questline + scenarios

Short video bursts, matching games, scenario decisions, and quizzes with pass thresholds.

Signals

Red-flag accuracy

Track completion, SAR readiness, quiz scores, and high-risk error patterns.