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.
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Follow the Money
Experience game-based learning to sharpen your financial crime detection and compliance skills.
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PerformPro
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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.
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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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