Immersing learners into a scenario-based experience designed to enhance understanding of money laundering and how it can arise in day-to-day business, this course guides learners through a series of real-world examples involving an email transaction, an interaction with a supplier, an invoice discrepancy and a cash deposit. Prompting learners to review each scenario and identify any red flags, learners are challenged to “approve” or “flag” the transaction/request with feedback shared regarding each selection at the conclusion of the course.