What Paradise is about
Marta Harley, better known as Marta Numbers, has just become deputy manager of a Great Paradise Bank branch. One of her new duties will soon keep her up at night: spotting irregularities in some clients' accounts.
With her sharp wits and help from a few rather curious characters, Marta starts pulling the thread: odd business activity, suspicious transactions at local companies… and behind it all, a mafia network with plenty of people involved. You're with her every step of the way, using each mistake in the illegal operations to get closer to the heart of the organization, where a surprising secret awaits.
This AML training runs on an advanced simulator that recreates real situations so you can practice stress-free and get feedback on what to improve, with content equivalent to a two-day classroom course.
What you'll learn
- Learn the directives on preventing money laundering and terrorist financing.
- Understand what simplified and enhanced measures involve.
- Get to grips with the current penalty regime.
- Dig into the risks of cryptocurrencies, e-money and new payment methods.
- Train your eye to spot suspicious transactions, just as Marta does in the game.
Course outline
- Level1
Regulatory framework
The directives on preventing money laundering and terrorist financing.
- Level2
Simplified and enhanced measures
What they involve and how they differ.
- Level3
Penalty regime
The consequences the current rules set out for non-compliance.
- Level4
Emerging risks
Cryptocurrencies, e-money and new payment methods.
How it plays
A financial thriller
You follow Marta Numbers as she uncovers a mafia network among local businesses.
Advanced simulator
It recreates real situations so you can practice in a safe, stress-free environment.
Feedback with areas to improve
Every decision tells you what you got right and what to review.
Rankings, levels and badges
Gamification keeps the intrigue going all the way to the end.
Who it's for
- Individuals and companies carrying out activities covered by Spain's Law on the Prevention of Money Laundering and Terrorist Financing.
- Investment services firms, payment and e-money institutions, and real estate developers.
- Law firms, art galleries, auction houses, antique dealers and jewelers, as well as associations and foundations.
FAQ
How long is Paradise and what language is it in?
Paradise takes 3 hours and is available in Spanish only. All you need is a device with an internet connection.
Can we add it to our LMS?
Yes. Use it from the Game Strategies platform or add it to your LMS (Cornerstone, Moodle, SAP SuccessFactors, etc.) and follow learner and group progress in real time.
What does this AML training cover?
The directives on preventing money laundering and terrorist financing, simplified and enhanced measures, the current penalty regime and the risks of cryptocurrencies, e-money and new payment methods, all through a story, a simulator and feedback.
Who is it designed for?
Individuals and companies carrying out activities covered by Spain's Law on the Prevention of Money Laundering and Terrorist Financing, from payment and e-money institutions to real estate developers, law firms, jewelers and foundations.
Shall we play?
Tell us what your team needs to practice and, in a personalized demo, we'll show you the solution that will make the biggest impact on your organization.