An AML compliance course in five scenes. Help Detective Inkwell follow the money — before it disappears.
FATF compliant
25 min runtime
SCORM 1.2
CITY TRUSTBANK · 24 HR
OPEN
SCENE 02 · The phone rings
A TIP-OFF FROM THE BANK.
11:42 PM. Friday.
Compliance officer at City Trust dials your number.
A new account — opened Monday — has just received nine transfers of €9,800 from nine different "consulting firms". None of the firms have a website. The account holder smiled too much.
The bank wants to know: is this what we think it is?
CLICK SUSPICIOUS DETAILS — 0/3 FOUND
Recognise the three phases of money laundering
Spot structuring & smurfing patterns
File a Suspicious Activity Report (SAR) correctly
Apply Enhanced Due Diligence triggers
SCENE 03 · FOLLOW THE MONEY
THE THREE STAGES OF WASHING.
€1.2M of dirty cash, three classic phases. Tap any pin to inspect the evidence.
1 · PLACEMENT
City Trust Bank
9 × €9,800 deposits from "consulting firms"
~ €88,200 placed
2 · LAYERING
Lambert Holdings BV
Shell — 3 directors, all in Cyprus. Funds wired to crypto on-ramp.
€85k transferred out
2 · LAYERING
Casino Royale Online
€60k in chips bought, only €4k played. Cash-out to new bank.
€56k cashed clean
3 · INTEGRATION
Riverside Lofts
Luxury flat purchase, paid via "Lambert Property Trust"
€1.2M asset on the books
Investigator's note: Structuring into amounts just below the €10,000 reporting threshold is called smurfing. By itself it's a Tier 1 red flag.
0/4 SUSPECTS IDENTIFIED
SCENE 04 · THE LINE-UP
WHICH ARE RED FLAGS?
You've pulled in the suspect for an interview. Six statements went in his file. Tag the three that should raise red flags — and ignore the three that don't.
"MR. LAMBERT"
Director · Lambert Holdings BV
DOB unknown3 PEP matches2 sanctions hits
File items — tap to flag
BANK FRAUD RING BUSTED
€1.2M SEIZED IN DAWN RAID
SAR FILED BY VIGILANT BANK
"THE CLEANERS" NAMED
FATF PRAISES COOPERATION
INTERROGATION CONTINUES
REAL ESTATE FROZEN
VERDICT: GUILTY
FILE 24-LDR-08CONFIDENTIAL
CASE CLOSED☆ 24-LDR-08 ☆
SUBJECT "M. Lambert"
CHARGES Money laundering, structuring
ASSETS €1.2M seized · frozen
VERDICT Guilty — 12 yrs
SCENE 05 · FINAL
CASE CLOSED.
★ Certified AML Investigator
€1.2M
Seized assets
3 / 3
Red flags found
SAR
Filed on time
25 min
Course runtime
An animated AML course designed & produced by VERBAFY STUDIO
Storyline 360 · Adobe After Effects · SCORM 1.2 · audit-ready