Carl’s Story:

A Video Resource For AML Training

Carl’s Story™ is available from Tamlo as a resource for AML compliance officers and instructors, and includes a Leader’s Guide for follow-up discussions with different employee groups.

4 Powerful Training Elements

Carl’s Story is available as a resource for compliance officers and instructors, and includes a Leader’s Guide for follow-up discussions with different employee groups. You can present the video as part of your initial or ongoing AML training program. This training package includes:

CARL’S STORY

An award-winning video about a criminal entrepreneur and his team of money launderers.

LEADERS GUIDE

An instructional guide for presentations to employee groups.

VIDEO NARRATION SCRIPT

Full script of the Carl’s Story video

POWERPOINT

Customizable PowerPoint™ presentation for follow-up discussion.

4 Powerful Training Elements

Carl’s Story is available as a resource for compliance officers and instructors, and includes a Leader’s Guide for follow-up discussions with different employee groups. You can present the video as part of your initial or ongoing AML training program.

This training package includes:

CARL’S STORY

An award-winning video about a criminal entrepreneur and his team of money launderers.

LEADERS GUIDE

An instructional guide for presentations to employee groups.

 

VIDEO NARRATION SCRIPT

Full script of the Carl’s Story video

POWERPOINT

Customizable PowerPoint™ presentation for follow-up discussion.

 

Award-winning video content

We believe storytelling is crucial for engaging learners and making key concepts stick. That’s why we’ve built our training around award-winning video content that makes challenging concepts simple and helps employees reach their learning goals.

I loved the story!

“The video is very well done. I loved the story… The money laundering situations are right on target; real, easy to understand, perfect… The heroes of the story are really the teller, the sales person, whoever got suspicious.”

– Hugo Cuevas-Mohr, Director, IMTC Conferences, President, Mohr World Consulting

Whether you’re looking to increase employee compliance reporting, improve overall employee value or meet compliance regulation requirements, our training can help you get there.

Ready to see for yourself?


Take the first step by requesting a free demo for an inside look at our interactive training.

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