Learning Solutions
Our robust curriculum of comprehensive learning solutions is aligned with industry and risk management best practices and is designed to provide you with scalable, flexible support.
Follow The Money
What is Follow the Money?
Follow the Money is a gamified learning experience designed exclusively for bankers. Players solve financial crime mysteries while mastering customer due diligence, anti-money laundering, and anti-fraud protocols.
What will you learn?
- Detect lapses in Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) protocols.
- Follow regulatory requirements and guidelines to prevent and detect money laundering.
- Apply fraud detection processes to improve internal controls and prevent unauthorized transactions.
Product Brochure
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Moody's Client Services Team
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Financial professionals looking to build their understanding of compliance and regulatory frameworks
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