Carl’s Story – A video resource for AML training
U.S. version available in
English and Spanish.
Canadian version available in
English and French.
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. You can present the video as part of your initial or ongoing AML training program.
In this award-winning video, Carl and his team of “placement specialists” try various methods to launder their criminal profits. Carl’s Story gives an overview of how money laundering works in different industries and illustrates the important role of trained employees in detecting and reporting suspicious transactions.
The package includes:
- Carl’s Story – 15 minutes; HD format
- Leader’s Guide for presentations to employee groups
- Video narration script
- Tamlo’s customizable PowerPoint™ presentation for follow-up discussion
To inquire about pricing options for Intranet use and multiple computers or devices please contact Tamlo Sales at:
Tamlo’s Refund Policy
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