Ethics, Law & Governance · Compliance & Regulation

CleanSlate: AML Compliance

Simulation where participants manage the Financial Crime Compliance Committee at Castellan Bank, calibrating transaction monitoring systems, triaging investigation queues, filing SARs, and navigating a regulatory examination under OCC scrutiny following BSA/AML deficiency findings.

4 rounds Executive English, Español
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Preview

Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 4 rounds. In each one they submit their decisions and the simulation calculates the results.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Cash Structuring Detector (1-10)
  • Wire Velocity Monitor (1-10)
  • Behavior Deviation Scorer (1-10)
  • Digital Asset Gateway Monitor (1-10)
  • Enable Trade Finance Documentation Review
  • Backlog Allocation (% of analyst hours)

What participants track

What participants follow on screen as the rounds go by:

  • Regulatory Briefing
  • TMS Configuration

Subjects covered

Designed for courses in Compliance & Regulation.

  • Anti-Money Laundering (AML) & KYC

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