Anti Money Laundering app for iPhone and iPad

4.0 ( 0 ratings )

Business Finance
Developer: E3 Compliance Training

Free

Current version: 1.9, last update: 4 years ago
First release : 10 Mar 2017
App size: 0 Bytes

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 legal 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!