Explainer video and learning module

This module explains the obligations businesses have under the Anti-Money Laundering and Countering of Financial Terrorism Act. It is part of a blended project consisting of digital materials and a face-to-face workshop which forms part of a larger portfolio of work around financial crime, including Customer Due Diligence and Suspicious Activity Reporting. The module begins with a simple guide to Money Laundering, followed by more in-depth information about obligations and responsibilities. Animated, real-life and gamified scenarios are embedded throughout to make the content relateable and engaging.

An example of the short scenarios that are embedded throughout the module.