Anti Money Laundering

Free

1.9for iPhone, iPad

E3 Compliance Training

Developer

Jul 12, 2018

Update Date

Finance

Category

App Store

Age Rating

Apps in this category do not contain restricted content.

Apps in this category may contain mild or occasional cartoon, fantasy or real-life violence, as well as occasional or mild adult, sexually suggestive or horrifying content and may not be suitable for children under 9 years of age.

12+

Apps in this category may contain occasional mild indecent language, frequent or intense cartoon or real-life violence, minor or occasional adult or sexually suggestive material, and simulated gambling, and may be for children under 12 years of age.

17+

You must be at least 17 years old to access this App.

Apps in this category may contain frequent and intense offensive language; Frequent and intense cartoon, fantasy or realistic violence: frequent and intense adult, scary and sexually suggestive subjects: as well as sexual content, nudity, tobacco, alcohol and drugs, may not be suitable for children under 17 years of age.

Anti Money Laundering Screenshots

iPad

iPhone

About Anti Money Laundering

Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in legal services has an obligation to recognise and report suspicious behaviour.

How good is your money laundering radar?
Can you spot the red flags?
Then prove it with our AML game!