Our new training for Anti-Money Laundering
Learn in an exciting way the most important case patterns and typical money laundering constructions that are used in today’s white-collar crime networks.
Gamification Storyline: PARADISE is a Serious Business Game about anti money laundering. Marta Harley (alias Marta Numbers) is a courageous reporter. She travels to a small paradise island to work on an investigative report.
With humor and the help of some fascinating characters, Marta is able to uncover economic irregularities in the island’s businesses. Together they soon discover that many of the businesses have white-collar criminal connections.
Marta now has to outsmart parts of the island’s population. Because many islanders are only focused on their personal advantages and interests. Marta focuses on the mistakes that are made in the individual illegal operations.
In this way she manages to get to the core of the organization bit by bit. At the end of the adventure she discovers a surprising secret!