Two ready-to-run 45-minute AML training sessions for your team, each with the Risk Café Files video, facilitator guide, case exercise, quiz, certificates and attendance record. Plus the matching red flags cheat sheets. $129 (worth $182 bought separately).
Built for AML team leads, compliance trainers and MLROs who need annual training that people actually remember.
What's inside:
• The Deadly Dollar: AML Training Pack. A 45-minute session on fentanyl-linked money laundering: 12-page PDF (facilitator guide, key facts, red flags job aid, case exercise, 10-question quiz with answer key, certificate of completion, attendance record) plus the episode MP4 to play in the room.
• The Paper Trail: TBML Training Pack. The same format for trade-based money laundering: over- and under-invoicing, phantom shipments, the Black Market Peso Exchange and the Bluewater Trading Co. case exercise, plus the episode MP4.
• Fentanyl Money Laundering: Red Flags Cheat Sheet (1-page PDF).
• Trade-Based Money Laundering: Red Flags Cheat Sheet (1-page PDF).
Run one session this quarter and one next quarter, keep the attendance records for your training file, and hand out the cheat sheets as desk references.
Bought separately: $182. Bundle: $129. Instant download, lifetime access.
Prefer to watch first? Both episodes are free on YouTube: The Deadly Dollar https://youtu.be/z_eoiYnvoZw and The Paper Trail https://youtu.be/zlnm_Fegyak
Both packs are written by Sola Olabode, CAMS, CRCMP, founder of SafeSquare Consulting and host of The Risk Café. Sola has 15+ years in AML, sanctions, KYC and payments compliance at banks and payment companies, including building and delivering compliance training.
Each session is built around a short Risk Café Files episode, real public cases and a red flags job aid your analysts can keep at their desks.
Questions about team or enterprise use? Use the Contact link at the top of this page.
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