WhiteWash™ Online money
laundering simulation
If you
work in a regulated firm anywhere in the world and would
like to try WhiteWash™ Online for
yourself, please
email Susan to set up a seven-day free trial.
Latest suggestions from
users
WhiteWash™ Online now has several hundred regular
users, and they sometimes send me their suggestions
for improvements. We keep note of all of
these, to consider them for future versions, and I
like to list some here:
What
is WhiteWash™
Online?
Money laundering is an important subject, and
anti-money laundering training and awareness is a
crucial part of any institution’s defences. But it
can be difficult to find training to engage and
educate your staff.
WhiteWash™
Online does just that. It is an online money laundering
simulation that your staff can access from any computer
– at work or at home. By using WhiteWash™ Online’s
laundering possibilities – each with its own cost and risk
ranking – they try to get the best score and launder as much
money as possible. The competitive nature of the
simulation appeals particularly to staff who are usually the
hardest to train in this subject – your sales and front
office staff. But through WhiteWash™ Online, they can
compete with their colleagues, and even with people in other
institutions.
People enjoy
using WhiteWash™ Online’s range of jurisdictions,
institutions and professionals to launder their money in
the most fiendish way possible. Each element in WhiteWash™
Online is accompanied by explanatory notes drawn from
the real world, so that staff learn as they play. Almost
without realising it, they are learning how criminals think
– and therefore how to defend your institution against those
criminals.
WhiteWash™
Online is designed as a supplement to other
anti-money laundering training – an enjoyable and
engaging way for you to keep money laundering issues in
their minds. Staff who have already had some AML training
will appreciate the unusual approach, while unlimited access
to WhiteWash™ Online means that you always have something to
offer new staff.
WhiteWash™
Online has been developed by Susan Grossey, who uses
WhiteWash™ on Cards in her face-to-face training – in fact,
MLRO demand from that training has led directly to the
creation of WhiteWash™ Online. The simple pricing
structure of WhiteWash™ Online (an annual licence fee
based on your total number of employees grants unlimited
access for all your staff) makes the purchase an easy
budgetary decision – there are no hidden charges or per-user
subscriptions. And as WhiteWash™ Online is provided
remotely and accessed over the Internet, there are no IT
security or installation concerns either.
If you
work in a regulated firm anywhere in the world and would
like to try WhiteWash™ Online for
yourself, please
email Susan to set up a seven-day free trial.
Please supply your full contact details so that we can keep
track of who is using the system.
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