A game that immerses players in the criminal underworld to raise awareness of money laundering and the preventative steps they can take in their day-to-day work

Anti-money laundering (AML) training is increasingly important to banks, building societies and other financial businesses because of current anti-terrorism measures and the introduction of the Proceeds of Crime Act (2002).

However, traditional methods of training using e-learning are boring and fail to bring the issue to life for employees.

What we did:

PlayGen developed an immersive learning game where players experience how money laundering supports financial crime.  After playing the game, they will be able to describe the steps they should take to understand their own responsibilities and safeguard the reputation of their firm.

This training provides a sound understanding of anti money laundering including:

• Placement
• Layering
• Integration
• Know your customer
• Customer due diligence
• Money laundering offences
• Tipping off
• Failure to report

The learner takes a number of different roles in order to detect and understand Anti-Money Laundering and Financial Crime.  Descending into the criminal underworld as a secret agent brings danger and intrigue to a training topic that can often be dry and boring!

During the course of the game, players will meet various characters who give their side of the story. Players must use all their wits to make decisions on what actions, if any, they should take. Moving across the different scenarios the learner gets the opportunity to challenge others, make decisions, and best of all have fun whilst learning!

The more the player begins to understand the more points they earn. Any mistakes will have directed feedback to guide understanding.

The benefits:

• Cost-effective and engaging way to train the workforce
• Reduces risk, which can be high and costly.
• Offers learners better recall compared with traditional learning.
• Provides outcomes and feedback in real time
• Highlights appropriate actions to safeguard the reputation of the player's firm.
• Learning by doing and practicing new skills in a safe environment.
• Tracks and reports learner performance.

The simulation is engaging, exciting, realistic and communicates the principles of Anti-Money Laundering. It is a must have solution for all firms serious about stamping out money laundering and ensuring all their employees understand their personal responsibilities.

Feedback:

“...The feedback after each section is an essential part as normally if you get the answer right you are rewarded with just a tick, or at best your correct answer is put up.
This product provides extensive reasoning and information that can only help to broaden knowledge. I really do recommend these 'games'”
Craig Smithson 

For more information please call us free on 0800 530 0136