Consider your AML investigation team. Not only are they a critical cog in your AML program, their skills and experience will likely mean the difference between catching the money launderers or not at your institution.
The increasing rise in worldwide financial crime and money laundering has created a shortage of experienced AML investigators. As the talent pool depletes, costs are rising, and many financial institutions now have teams with limited resources in handling money laundering, terrorist financing and financial crime.
The solution is training - more effective and more efficient training that will enable you to quickly create a team with the necessary knowledge and insight to perform and deliver at a higher standard. Knowledge can be delivered – the real challenge is giving your team the insight it needs to keep up with the complexity of today's increasingly sophisticated money laundering schemes.
Enter Wiz Sentri: AML Virtuoso, a ground-breaking simulation-based training platform which delivers the critical knowledge your AML investigation team needs. AML Virtuoso immerses your investigators in realistic money laundering scenarios, from simple to complex, allowing them to hone their investigative skills with real time feedback.
AML Virtuoso efficiently and effectively increases your staff's AML investigation expertise by:
For more information, call 0800 840 1160 or email UKsales@wolterskluwer.com.
