Follow the Money: Analyst Pack (120 AML Alerts)

Work real-style AML alerts. Clear it, escalate it, or file a SAR.

The Analyst Pack unlocks 120 bonus alerts in Follow the Money, the AML training game at aml.lustretutor.com. Each game draws 20 alerts you haven't seen yet.

What's inside

• 120 fictional alerts with customer profiles and transaction tables
• Structuring, smurfing, funnel accounts and money mules
• Shell companies, layering and trade-based laundering
• Terrorist financing, sanctions screening and charity misuse
• Human trafficking, elder exploitation and ransomware cash-outs
• Decoy alerts that look suspicious but should be cleared
• Red-flag tips and explanations after every decision

Built for new AML analysts, compliance teams, students preparing for AML careers, and anyone who wants to think like an investigator.

Team training: one code unlocks the pack for everyone in your game room (up to 8 players).

How it works: after purchase you get a license key and a one-page unlock guide. Enter the key at aml.lustretutor.com. No account needed.

Fictional training cases for education only. Not legal or compliance advice.