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|AML/BSA Carl’s Story™ Video Resource|
AML/BSA Carl’s Story™ Video Resource
In this award-winning video, Carl and his team of “placement specialists” try various methods to launder their criminal profits. Carl’s Story gives an overview of how money laundering works in different industries and illustrates the important role of trained employees in detecting and reporting suspicious activities.
Carl’s Story is available as a resource for compliance officers and instructors, and includes a Leader’s Guide for follow-up discussions with different employee groups. You can present the video as part of your initial or ongoing AML training program.
The package includes:
* Please note that you will receive access to the online training within 72 hours from the time of purchase.