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ALERT QUEUE / 20 ALERTS WAITING
Follow the Money.
Clear it or file it.
Can you tell laundering from a busy small business?
Work real-style AML alerts solo or with your team. Read the customer profile, study the transactions, and make the call: clear, escalate, or file a SAR.
A free AML training challenge by Lustre Professional Academy
◆ 1–8 analysts◆ 20 alerts◆ No login
HOW TO PLAY
Work the alert
Review the customer profile and transactions. Clear, escalate or file a SAR, then pick the facts that back up your call.
Beat the clock
Earn up to 55 points for your decision, 30 for evidence and 15 for speed. Escalating a SAR-worthy alert earns partial credit.