AML/CTF/BSA Compliance Officer’s Package

Presentation Package

If you already have the Carl’s Story video package, all you need is this second package containing the customizable PowerPoint™ and other materials to help you prepare an effective presentation.

4 Powerful Presentation Elements

The Carl’s Story video will give your board of directors or executive team a clear picture of what money laundering is and how it works in the real world. Now that you have their attention, you can follow up with a tailored PowerPoint™ presentation to provide AML program updates or describe challenges facing your industry and organization.

This 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 Presentation Elements

The Carl’s Story video will give your board of directors or executive team a clear picture of what money laundering is and how it works in the real world. Now that you have their attention, you can follow up with a tailored PowerPoint™ presentation to provide AML program updates or describe challenges facing your industry and organization.

This 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.

 

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.

Request a Free Demo

Ready to reach your compliance training goals?

 

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