The Deadly Dollar: AML Training Pack (Fentanyl Money Laundering)

A ready-to-run 45-minute AML training session on fentanyl-linked money laundering. Show the episode, run the exercise, test your team and file the record.

▶ Watch the episode free on YouTube first: https://youtu.be/z_eoiYnvoZw

What you get

• The full episode video: The Risk Café Files, The Deadly Dollar (MP4)
• Facilitator guide and 45-minute session plan, plus a 20-minute huddle version
• Episode summary and key facts, with sources
• Red flags job aid for tellers, KYC, analysts, investigators and MSB agents
• Case exercise (Northline Auto Parts) with model answer
• 10-question knowledge check with a separate answer key
• Certificate of completion and attendance record for your training file

Licensed for use within one organization. For organization-wide licences, branded versions or custom episodes: safesquareconsulting@gmail.com.

By SafeSquare Consulting. General information, not legal advice.

👥 Training a team? Get this pack plus The Paper Trail (trade-based money laundering) pack and both cheat sheets in the Team Training Bundle ($129, worth $182): https://payhip.com/b/EAdmR