Wiz Sentri: AML Virtuoso

Delivering the experience your BSA investigators need.

Only through experience can an investigator truly learn the crucial nuances of BSA/ AML investigation – nuances that often mean the difference between recognizing and not recognizing a money laundering scheme. 

The power of interactive simulation

AML Virtuoso immerses your investigators in an interactive learning environment where they'll conduct actual investigations to determine if suspicious activity has taken place. In each scenario, the investigator:

1. conducts their investigation
2. writes their report and populates the case file with supporting evidence
3. determines whether to prepare a SAR or not, based on their investigation

The results of their simulated investigation are then reviewed by their supervisor, who provides feedback and ensures that the required learning and improvement are taking hold.

Real world experience delivered on the desktop

Money launderers rely on institutions being unfamiliar with their schemes and techniques. AML Virtuoso exposes your investigators to a wide variety of money laundering, terrorist financing and financial crime schemes via a library of scenarios. Your investigators will learn how to detect these schemes, how to investigate them and how to protect your institution from regulatory and law enforcement scrutiny.

Fulfill your training obligations

AML Virtuoso allows you to demonstrate to regulators that you're meeting training obligations and enhancing your staff's ability to detect suspicious activity.

Click on the links at the right to download a one-sheet on AML Virtuoso or click here to contact a product sales specialist.

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