0Points
0Games Played
0Day Streak

AML Learning Games Suite

Master Anti-Money Laundering (AML) compliance through interactive games. Designed for 221b Watson professionals to enhance their knowledge of FRAML, KYC, transaction monitoring, and more.

About This Suite

The AML Learning Games Suite is an interactive educational platform designed to help compliance professionals master Anti-Money Laundering concepts. Each game targets different learning styles and provides immediate feedback.

  • Comprehensive AML terminology coverage
  • Multiple game formats for diverse learning
  • Instant feedback and explanations
  • Designed for 221b Watson professionals
  • Achievement system to track progress

Topics Covered

KYC/KYB
CDD/EDD
SAR/CTR
Sanctions Screening
Transaction Monitoring
PEP Identification
Money Laundering Stages
Compliance Frameworks
FATF Standards
Beneficial Ownership
AML Red Flags
FRAML Integration

Why Choose Our Games?

1

Interactive Learning

Engage with content through multiple game formats that make learning enjoyable and effective.

2

Comprehensive Coverage

From basic KYC to complex layering techniques, our games cover all essential AML concepts.

3

Achievement System

Unlock badges, track streaks, and earn points to stay motivated in your learning journey.

Ready to Master AML?

Choose a game above and start your AML learning journey today! Track your progress with our achievement system.

AML Learning Games Suite for 221b Watson • Comprehensive AML Compliance Training

Covering FRAML, KYC, Transaction Monitoring, and Regulatory Compliance

Privacy & Cookie Consent

We value your privacy and comply with PDPA (Thailand Personal Data Protection Act)

Before you start playing, please review and accept our data usage policies. We collect minimal data to track your learning progress and improve your experience.

PDPA consent is required to use this platform. By continuing, you acknowledge our Privacy Policy.