Anti Money Laundering
Free AppAbout Anti Money Laundering
Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in financial services has an obligation to recognise and report suspicious behaviour.
How good is your money laundering radar?
Can you spot the red flags?
Then prove it with our AML game!
VISIT on http://www.e3ct.com to discover all the courses we offer and to contact us to see how our approach can revolutionise the way your organisation manages its compliance training.
How good is your money laundering radar?
Can you spot the red flags?
Then prove it with our AML game!
VISIT on http://www.e3ct.com to discover all the courses we offer and to contact us to see how our approach can revolutionise the way your organisation manages its compliance training.
All Application Badges
Free
downl.
downl.
Android
4.1+
4.1+
Android app
App History & Updates
What's Changed
Latest scoring and timer art. Minigame scoring revised to be consistent with topic scores.
Latest scoring and timer art. Minigame scoring revised to be consistent with topic scores.
Version update Anti Money Laundering was updated to version 17.25.17391012
More downloads Anti Money Laundering reached 100 - 500 downloads
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