Wiz Sentri - PCi Corporation

Creating AML expertise where you need it most: with your investigation team

Consider your BSA investigation team. Not only are they a critical cog in your BSA/AML program, their skill and experience will likely mean the difference between compliance and non-compliance for your institution.

But the intensity of today's BSA compliance environment, with specific increased scrutiny on effective investigation, has created a shortage of experienced AML investigators. As the talent pool depletes, costs are rising, and many financial institutions now have teams with limited experience in handling money laundering, terrorist financing and financial crime.

The solution is training - more effective and more efficient training that will enable you to quickly create a team with the necessary knowledge and experience to do the job effectively. Knowledge can be delivered – the real challenge is giving your team the experience it needs to keep up with the increasingly sophisticated complexity of today's money laundering schemes.

Enter Wiz Sentri: AML Virtuoso , a ground-breaking simulation-based training platform which delivers the critical experience your BSA investigation team needs. AML Virtuoso immerses your investigators in realistic money laundering scenarios, from simple to complex, allowing them to hone their investigative skills with real time feedback.

AML Virtuoso efficiently and effectively increases your staff's BSA/AML investigation expertise by:

Educating them on investigation requirements and best practices

Simulating investigation experience in an interactive learning environment

Exposing them to simple, intermediate and complex money laundering scenarios

To learn more about AML Virtuoso, please click here.